Active
Company Information for 2 PLAN GROUP LIMITED
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ,
|
Company Registration Number
05865362
Private Limited Company
Active |
Company Name | ||
---|---|---|
2 PLAN GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 05865362 | |
---|---|---|
Company ID Number | 05865362 | |
Date formed | 2006-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 10:45:20 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
CHRISTOPHER ALLAN DAVIES |
||
NICOLAS KEITH HEWITT |
||
CHRISTOPHER MARK SMALLWOOD |
||
MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DARLINGTON |
Director | ||
NICOLAS KEITH HEWITT |
Company Secretary | ||
DONALD JAMES WILD |
Director | ||
RUSSELL ANTHONY HUMPHRIES |
Director | ||
PAUL GERARD MCNAMARA |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
NATHAN RICHARD PARNABY |
Director | ||
CHRISTOPHER SMALLWOOD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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OPENWORK WEALTH SERVICES LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
DEXTRA LABORATORIES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
YTL CORPORATION (UK) PLC | Company Secretary | 2016-06-01 | CURRENT | 1927-05-04 | Active | |
YTL EDUCATION (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GENECO (SOUTH WEST) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-11-25 | Active | |
WESSEX SPRING WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1998-10-20 | Active | |
YTL ENGINEERING LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
WESSEX WATER SERVICES FINANCE PLC | Company Secretary | 2016-05-16 | CURRENT | 1999-01-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
YTL UTILITIES (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-12-18 | Active | |
YTL EVENTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-05-23 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2007-08-21 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
SEARCHLIGHT COLLECTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-07 | Active | |
SWORD BIDCO (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
SWORD MIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
WATER 2 BUSINESS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-05-07 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-08-17 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-19 | Active | |
YTL HOMES LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-20 | Active | |
BATH HOTEL AND SPA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2009-03-10 | Active | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-21 | Active | |
YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
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WESSEX PROMOTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SWORD BIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
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THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
OVERTON SOLAR FARM BOND PLC | Company Secretary | 2016-02-03 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
PADDOCK WOOD SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
ATHERSTONE SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2014-12-19 | Dissolved 2017-06-06 | |
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CRAMLINGTON LHP LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
LUMICITY HOLDINGS LTD | Company Secretary | 2015-09-01 | CURRENT | 2014-04-11 | Dissolved 2016-05-24 | |
LUMICITY SPV1B LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY MIDCO 1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
INTERCEPT PHARMA EUROPE LTD. | Company Secretary | 2015-08-19 | CURRENT | 2014-09-18 | Active | |
ZANDERS PAPER UK LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
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INLA (MANCHESTER) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2011-11-07 | Active | |
PERFORMING ARTS TECHNOLOGY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2008-01-29 | Active | |
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1997-12-19 | Active | |
DANOLLY COMPANY LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2013-06-21 | Active | |
PELICAN FAMILY INVESTMENTS | Company Secretary | 2014-09-08 | CURRENT | 2014-08-28 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
VILLAGE FARM ORGANICS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
EUNOIA PUBLISHING UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
RTC ADMINISTRATION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
JOHN ERRINGTON ASSOCIATES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
WAVEPOWER TECHNOLOGIES LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
RELIANCE TRUSTEES UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PURE FISHING CREWE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
BQM UK LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2009-06-15 | Active | |
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PROXY PROPERTIES LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY VENTURES UK LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY STUDIO LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FARMERS FIRST LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-03-13 | Active | |
SUNANCE LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-01-19 | |
WORMSER UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-12-17 | Active | |
STAGE ELECTRICS GROUP LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2012-10-09 | Active | |
BRISTOL BLUEGREEN LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CHUB LEISURE LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-01-10 | Active | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
EVENT NETWORK EUROPE LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-02-09 | Dissolved 2017-09-19 | |
GEMINI ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-02-01 | Active | |
BECKTON ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
PFW UK MACHINING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-11-08 | Active | |
SYNGAS PRODUCTS PROJECTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FB BEAUTY LTD | Company Secretary | 2013-01-17 | CURRENT | 2009-08-05 | Active | |
SYNGAS PRODUCTS GROUP LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-02-14 | |
GENARAY LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2004-06-01 | Active | |
DIRT DEVIL LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
SQUARING THE CIRCLE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
NEW EARTH ENERGY (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SYNGAS PRODUCTS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
IRONSIDES PROTECTOR LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
RESILIENT ENERGY GREAT DUNKILNS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2010-12-10 | Active | |
SE1 EVENTS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WHARFSIDE NOMINEES LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ERBS TRUSTEE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BS PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-23 | CURRENT | 1992-01-29 | Active | |
THEATRE VISION LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
STAGE ELECTRICS PARTNERSHIP LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1996-06-07 | Active | |
STAGE ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-02-22 | Active | |
STUDIO ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-03-18 | Active | |
THEATRE DIRECT LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1987-10-22 | Active | |
ESTOVER ENERGY LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2009-12-03 | Liquidation | |
FUTURE FARM UK OPERATIONS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
CREATE GLOUCESTERSHIRE LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-08-24 | Active | |
TTS KNOWLEDGE SOLUTIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ALCHEMIST VENTURES LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2004-06-22 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | Company Secretary | 2011-07-31 | CURRENT | 2010-12-09 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AVADO LEARNING (UK) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-10-05 | Active | |
MARMOT MOUNTAIN UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
2 PLAN WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
GEO SPECIALTY CHEMICALS UK LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MAZEL PROTECTOR COMPANY LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-01-12 | |
ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY HOLDINGS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2002-10-14 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
2 PLAN LIMITED | Director | 2010-06-15 | CURRENT | 2008-11-28 | Active | |
2 PLAN WEALTH MANAGEMENT LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
2 PLAN WEALTH MANAGEMENT LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Director | 2006-11-27 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Director | 2010-06-15 | CURRENT | 2008-11-28 | Active | |
2 PLAN WEALTH MANAGEMENT LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-03 | Active | |
FIGURE OUT LIMITED | Director | 2007-04-13 | CURRENT | 2006-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SMALLWOOD | ||
DIRECTOR APPOINTED MR PHILIP LUARD HOWELL | ||
DIRECTOR APPOINTED MS CLAIRE ANN LIMON | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Openwork Independent Solutions Limited as a person with significant control on 2023-03-29 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GEORGE MORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-12-19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David George Morrow on 2019-01-18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 7733625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 23/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 7733625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
MISC | AD03 register of people with significant control | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 7733625 | |
AR01 | 04/07/15 FULL LIST | |
AR01 | 04/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 7733625 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Mark Smallwood on 2013-07-03 | |
CH01 | Director's details changed for Mark Andrew Smith on 2012-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILD | |
AR01 | 04/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/08 FULL LIST AMEND | |
AR01 | 04/07/07 FULL LIST AMEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 03/07/2010 | |
AR01 | 04/07/09 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 01/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 18/06/2010 | |
SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 7731584 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 7731579 | |
RES01 | ADOPT ARTICLES 14/09/2007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 7564912 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 7564901 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 7564795 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 6814795 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 21/08/09 GBP SI 106000@0.001=106 GBP IC 6814795/6814901 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE OARLINGTON / 13/07/2009 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 24/04/09 GBP SI 463000@0.001=463 GBP IC 5864021/5864484 | |
288a | DIRECTOR APPOINTED JULIE OARLINGTON | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 13/03/09 GBP SI 42000@0.001=42 GBP IC 5863979/5864021 | |
88(2) | AMENDING 88(2) | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 23/12/08 GBP SI 5000@0.001=5 GBP IC 5863884/5863889 | |
88(2) | AD 04/12/08 GBP SI 500000@1=500000 GBP IC 5363884/5863884 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 10/12/08 GBP SI 125000@0.001=125 GBP IC 5363759/5363884 | |
88(2) | AD 10/12/08 GBP SI 500000@1=500000 GBP IC 4863759/5363759 | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE | |
288a | DIRECTOR APPOINTED PAUL MCNAMARA | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR | |
288a | DIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | STANDARD LIFE PLC | |
DEBENTURE | Satisfied | STANDARD LIFE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 PLAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 2 PLAN GROUP LIMITED are:
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