| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 10 BROOK STREET BROOK STREET WIVENHOE COLCHESTER ENGLAND CO7 9DS |
| 2022-06-07 |
insert address UNIT D, SWAINES INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX ENGLAND SS4 1RG |
| 2022-06-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2022 FROM
10 BROOK STREET BROOK STREET
WIVENHOE
COLCHESTER
CO7 9DS
ENGLAND |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name TWO RIVERS RESEARCH LIMITED |
| 2022-03-07 |
update name TWO RIVERS RESEARCH LIMITED => TWO RIVERS RESEARCH AND MANAGEMENT LIMITED |
| 2022-02-04 |
update statutory_documents COMPANY NAME CHANGED TWO RIVERS RESEARCH LIMITED
CERTIFICATE ISSUED ON 04/02/22 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROY NEWHAM |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUDIGER OEHLMANN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2020-05-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-05-11 |
delete sic_code 74209 - Photographic activities not elsewhere classified |
| 2018-05-11 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 18/07/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-26 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 01/08/2015 |
| 2015-12-09 |
delete address UNIT D SWAINES INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX SS4 1RG |
| 2015-12-09 |
insert address 10 BROOK STREET BROOK STREET WIVENHOE COLCHESTER ENGLAND CO7 9DS |
| 2015-12-09 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
UNIT D SWAINES INDUSTRIAL ESTATE
ASHINGDON ROAD
ROCHFORD
ESSEX
SS4 1RG |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MS FENGRU CHEN |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEWHAM |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address GROUND FLOOR 10 BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS |
| 2015-05-08 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2015-05-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-08 |
delete sic_code 82110 - Combined office administrative service activities |
| 2015-05-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-08 |
insert address UNIT D SWAINES INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX SS4 1RG |
| 2015-05-08 |
insert sic_code 73200 - Market research and public opinion polling |
| 2015-05-08 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2015-05-08 |
insert sic_code 74300 - Translation and interpretation activities |
| 2015-05-08 |
insert sic_code 85520 - Cultural education |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-12-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2016-01-27 => 2016-04-27 |
| 2015-04-13 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
GROUND FLOOR 10 BROOK STREET
WIVENHOE
COLCHESTER
ESSEX
CO7 9DS |
| 2015-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROY NEWHAM |
| 2015-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 04/04/2015 |
| 2015-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENGRU CHEN |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-02-11 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FENGRU CHEN / 11/02/2015 |
| 2015-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 11/02/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address GROUND FLOOR 10 BROOK STREET WIVENHOE COLCHESTER ESSEX UNITED KINGDOM CO7 9DS |
| 2014-03-08 |
insert address GROUND FLOOR 10 BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-03-08 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-02-14 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-25 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FENGRU CHEN / 10/01/2012 |
| 2011-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
UNIT 10 RUSHMERE CLOSE
WEST MERSEA
COLCHESTER
CO5 8QQ |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
37 CLAREMONT ROAD
WIVENHOE
COLCHESTER
ESSEX CO7 9NN |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
1 ASHFIELD ROAD
DAVENPORT, STOCKPORT
CHESHIRE SK3 8UD |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-05 |
update statutory_documents S366A DISP HOLDING AGM 30/12/99 |
| 1999-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |