WHITBREAD DIRECTORS 2 LIMITED
Company number 00520719 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Daren Clive Lowry as a secretary on 2026-06-05 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2025-02-27 · 1 page | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-02-29 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-02 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID VAUGHAN | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 1 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | View document |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 | View document |
| 16 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 18 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 | View document |
| 24 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 11 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | View document |
| 20 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 | View document |
| 5 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2010 | ADOPT ARTICLES 17/12/2009 | View document |
| 10 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX | View document |
| 16 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | COMPANY NAME CHANGED GOUGH BROTHERS(WINE MERCHANTS) L IMITED CERTIFICATE ISSUED ON 18/05/04 | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | View document |
| 1 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 | View document |
| 7 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 | View document |
| 18 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC 1Y4 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 | View document |
| 16 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 | View document |
| 14 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 11 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED | View document |
| 2 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 | View document |
| 29 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | S80A,252,366A,369(4) 31/07/90 | View document |
| 24 Aug 1990 | DIRECTOR RESIGNED | View document |
| 23 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 24/01/88 | View document |
| 17 Jan 1989 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | DIRECTOR RESIGNED | View document |
| 25 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 27/01 TO 28/02 | View document |
| 28 Mar 1988 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: SEAGRAM DISTILLERS HOUSE DACRE STREET LONDON SW1H ODR | View document |
| 10 Mar 1988 | FULL ACCOUNTS MADE UP TO 26/01/86 | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 01/02/87 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: DURHAM HOUSE 12 UPPER GREEN WEST MITCHAM SURREY CR4 3YE | View document |
| 18 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |