(AA) Small company accounts made up to 2022/09/30
filed on: 26th, July 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/09/30
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom at an unknown date to PO Box PO Box 139 Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WX
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/09/30
filed on: 1st, October 2020
| accounts
|
Free Download
(4 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on 2020/09/11
filed on: 11th, September 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 28/08/20
filed on: 11th, September 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, September 2020
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 11th, September 2020
| capital
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2019/09/30
filed on: 10th, July 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2018/09/30
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on 2018/05/25
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/05/25
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/25
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/09/30
filed on: 2nd, July 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2017/09/30
filed on: 15th, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On 2017/10/01 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2017/09/30. Originally it was 2017/03/31
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 2017/09/07 to PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/07.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/22
filed on: 24th, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 26th, October 2015
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2015/07/14
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2015/07/1494500.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/22
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2015/03/11
capital
|
|
(AA) Small company accounts made up to 2014/03/31
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/06/23.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/22
filed on: 10th, March 2014
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, November 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, November 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2013/11/05
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2013/03/31
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/22
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2012/03/31
filed on: 10th, August 2012
| accounts
|
Free Download
(7 pages)
|
(SH01) 92000.00 GBP is the capital in company's statement on 2012/06/12
filed on: 29th, June 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, June 2012
| resolution
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2012/06/0892000.00 GBP
filed on: 8th, June 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 8th, June 2012
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/04/24
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/04/10.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 94000.00 GBP is the capital in company's statement on 2012/02/01
filed on: 4th, April 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/22
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 83500.00 GBP is the capital in company's statement on 2011/10/05
filed on: 13th, October 2011
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2011/03/31
filed on: 20th, July 2011
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2011/05/19 from Stamford House Piccadilly York North Yorkshire YO1 9PP
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/22
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 83499.00 GBP is the capital in company's statement on 2010/12/17
filed on: 24th, March 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/22.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/03/22.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/03/22.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/02/28
filed on: 30th, November 2010
| accounts
|
Free Download
(1 page)
|
(SH01) 74999.00 GBP is the capital in company's statement on 2010/09/24
filed on: 29th, September 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, September 2010
| resolution
|
Free Download
(12 pages)
|
(TM02) Secretary's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/08/06.
filed on: 6th, August 2010
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 13th, July 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed denco 2 LIMITEDcertificate issued on 13/07/10
filed on: 13th, July 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/07/07
change of name
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(NEWINC) Company registration
filed on: 22nd, February 2010
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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