TWO10DEGREES LIMITED
Company number 03844968 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Mark Longhorn as a secretary on 2026-06-30 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Daniel George Stuart Akers as a secretary on 2026-06-30 · 2 pages | View document |
| 18 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 7 Feb 2025 | Registered office address changed from Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Office Park, Golf Course Lane Filton Bristol BS34 7PZ on 2025-02-07 · 1 page | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 4 Jun 2024 | Change of details for Nova Group Europe Limited as a person with significant control on 2017-04-06 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Dean Anthony Rosenfield as a director on 2024-05-20 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Adam Lee Smith as a director on 2024-04-22 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 6 Sep 2023 | Appointment of Mr Steven James Robinson as a director on 2023-08-29 · 2 pages | View document |
| 29 Jul 2023 | Termination of appointment of James White Mcdowell as a director on 2023-07-28 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Adam Lee Smith as a director on 2023-07-01 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Mark Longhorn as a secretary on 2023-07-01 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Julie Farmiloe as a secretary on 2023-07-01 · 1 page | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 11 pages | View document |
| 11 Oct 2021 | Termination of appointment of Lois Elaine Wheeler as a secretary on 2021-09-30 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mrs Julie Farmiloe as a secretary on 2021-10-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 14 Jun 2021 | Appointment of Mr James White Mcdowell as a director on 2021-06-11 · 2 pages | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM BROOMVALE BUSINESS CENTRE BRAMFORD ROAD IPSWICH SUFFOLK IP8 4JU | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRODGER | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUME | View document |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Oct 2018 | SAIL ADDRESS CHANGED FROM: 7, BRABAZONE PARK GOLF COURSE LANE FILTON BRISTOL BS34 7PZ ENGLAND | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRODGER | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MS LOIS ELAINE WHEELER | View document |
| 22 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2017 | CESSATION OF RICHARD JOHN PRODGER AS A PSC | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA GROUP EUROPE LIMITED | View document |
| 13 Sep 2017 | CESSATION OF KENNETH LAWRENCE AS A PSC | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHALLEY / 06/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR ALAN JAMES WHALLEY | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR GREGORY HUME | View document |
| 29 Mar 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Mar 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Mar 2017 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Mar 2017 | REDUCE ISSUED CAPITAL 13/01/2017 | View document |
| 30 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKWELL | View document |
| 30 Sep 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 25 Feb 2013 | COMPANY NAME CHANGED ACTIVE WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/13 | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRENCE / 18/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BLACKWELL / 18/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSCOMBE | View document |
| 5 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 3 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANSCOMBE / 21/09/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | SECRETARY RESIGNED | View document |
| 29 Sep 1999 | SECRETARY RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |