Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-16 |
update statutory_documents 04/06/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-13 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-08-13 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-07-03 |
update statutory_documents 04/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
delete address 28 GRANTLEY CLOSE SHALFORD GUILDFORD SURREY UNITED KINGDOM GU4 8DL |
2014-07-07 |
insert address 28 GRANTLEY CLOSE SHALFORD GUILDFORD SURREY GU4 8DL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-12 |
update statutory_documents 04/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-07-12 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-01 |
update statutory_documents 04/06/11 FULL LIST |
2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 01/03/2011 |
2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PERKINS / 01/03/2011 |
2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 01/03/2011 |
2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
34 WYKEHAM WAY
BURGESS HILL
WEST SUSSEX
RH15 OHF |
2010-06-22 |
update statutory_documents 04/06/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE PERKINS / 04/06/2010 |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERKINS / 04/06/2010 |
2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents COMPANY NAME CHANGED SAMANDSTEVE LTD.
CERTIFICATE ISSUED ON 25/06/08 |
2008-06-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PERKINS / 01/01/2008 |
2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PERKINS / 01/01/2008 |
2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
114 DEAN WAY
STORRINGTON
WEST SUSSEX
RH20 4QS |
2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents £ IC 4/2
31/12/04
£ SR 2@1=2 |
2005-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-01-25 |
update statutory_documents CNC 2 SHRS MISTRY PLYMI 31/12/04 |
2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-01-11 |
update statutory_documents COMPANY NAME CHANGED
TWO STATES LIMITED
CERTIFICATE ISSUED ON 11/01/05 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-09-08 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
2003-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/98 |
1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
39 MEDINA VILLAS FLAT 7
HOVE
EAST SUSSEX BN3 2RP |
1998-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
49 HOVA VILLAS
HOVE
EAST SUSSEX BN3 3DJ |
1998-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |