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S P TWO LTD

Company number 05589165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AP01 Appointment of Mr Simon Neil Weston as a director on 21 December 2016
30 Nov 2016 AP01 Appointment of Mr John Roncalli Sammon as a director on 18 November 2016
30 Nov 2016 AP01 Appointment of Mr Jonathan Paul Brown as a director on 18 November 2016
30 Nov 2016 AD01 Registered office address changed from Wotton Estate Cottage Guildford Road Wotton Dorking Surrey RH5 6QB to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Simon Neil Weston as a director on 18 November 2016
30 Nov 2016 TM02 Termination of appointment of Simon Neil Weston as a secretary on 18 November 2016
16 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 TM01 Termination of appointment of Clare Thomson as a director
17 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Simon Neil Weston on 1 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009