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Double Two (International) Limited

Documents

Total Documents144
Total Pages569

Filing History

21 February 2024Registered office address changed from P.O. Box 1 Thornes Lane Wharf Wakefield Yorks WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 21 February 2024
31 January 2024Confirmation statement made on 30 January 2024 with no updates
12 September 2023Micro company accounts made up to 31 December 2022
6 July 2023Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023
6 July 2023Secretary's details changed for Mr Richard John Donner on 5 July 2023
6 July 2023Director's details changed for Mr Richard John Donner on 5 July 2023
31 January 2023Confirmation statement made on 30 January 2023 with no updates
28 September 2022Micro company accounts made up to 31 December 2021
6 February 2022Confirmation statement made on 30 January 2022 with no updates
1 September 2021Micro company accounts made up to 31 December 2020
15 February 2021Confirmation statement made on 30 January 2021 with no updates
24 December 2020Micro company accounts made up to 31 December 2019
18 July 2020Appointment of Mr Richard John Donner as a secretary on 14 July 2020
18 July 2020Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020
13 February 2020Confirmation statement made on 30 January 2020 with no updates
3 October 2019Accounts for a dormant company made up to 31 December 2018
8 February 2019Confirmation statement made on 30 January 2019 with no updates
31 January 2019Termination of appointment of Nancy Donner as a secretary on 21 January 2019
31 January 2019Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019
8 October 2018Accounts for a dormant company made up to 31 December 2017
13 February 2018Confirmation statement made on 30 January 2018 with no updates
9 November 2017Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017
9 November 2017Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017
18 September 2017Accounts for a dormant company made up to 31 December 2016
18 September 2017Accounts for a dormant company made up to 31 December 2016
14 February 2017Confirmation statement made on 30 January 2017 with updates
14 February 2017Confirmation statement made on 30 January 2017 with updates
18 September 2016Accounts for a dormant company made up to 31 December 2015
18 September 2016Accounts for a dormant company made up to 31 December 2015
23 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,000
23 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,000
27 July 2015Accounts for a dormant company made up to 31 December 2014
27 July 2015Accounts for a dormant company made up to 31 December 2014
12 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4,000
12 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4,000
16 September 2014Accounts for a dormant company made up to 31 December 2013
16 September 2014Accounts for a dormant company made up to 31 December 2013
14 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,000
14 February 2014Director's details changed for Richard John Donner on 4 December 2013
14 February 2014Director's details changed for Richard John Donner on 4 December 2013
14 February 2014Director's details changed for Richard John Donner on 4 December 2013
14 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,000
10 December 2013Director's details changed for Richard John Donner on 4 December 2013
10 December 2013Director's details changed for Richard John Donner on 4 December 2013
10 December 2013Director's details changed for Richard John Donner on 4 December 2013
21 June 2013Accounts for a dormant company made up to 31 December 2012
21 June 2013Accounts for a dormant company made up to 31 December 2012
13 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
13 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
17 September 2012Accounts for a dormant company made up to 31 December 2011
17 September 2012Accounts for a dormant company made up to 31 December 2011
16 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
16 February 2012Annual return made up to 30 January 2012 with a full list of shareholders
13 September 2011Accounts for a dormant company made up to 31 December 2010
13 September 2011Accounts for a dormant company made up to 31 December 2010
17 February 2011Annual return made up to 30 January 2011 with a full list of shareholders
17 February 2011Annual return made up to 30 January 2011 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
25 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
25 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
10 September 2009Accounts for a dormant company made up to 31 December 2008
10 September 2009Accounts for a dormant company made up to 31 December 2008
23 February 2009Return made up to 30/01/09; full list of members
23 February 2009Secretary appointed mr kevin richard mellor
23 February 2009Secretary appointed mr kevin richard mellor
23 February 2009Return made up to 30/01/09; full list of members
13 October 2008Accounts for a dormant company made up to 31 December 2007
13 October 2008Accounts for a dormant company made up to 31 December 2007
5 March 2008Return made up to 30/01/08; full list of members
5 March 2008Return made up to 30/01/08; full list of members
9 September 2007Accounts for a dormant company made up to 31 December 2006
9 September 2007Accounts for a dormant company made up to 31 December 2006
15 February 2007Return made up to 30/01/07; full list of members
15 February 2007Return made up to 30/01/07; full list of members
29 June 2006Accounts for a dormant company made up to 31 December 2005
29 June 2006Accounts for a dormant company made up to 31 December 2005
8 February 2006Return made up to 30/01/06; full list of members
8 February 2006Return made up to 30/01/06; full list of members
23 August 2005Accounts for a dormant company made up to 31 December 2004
23 August 2005Accounts for a dormant company made up to 31 December 2004
16 February 2005Return made up to 30/01/05; full list of members
16 February 2005Return made up to 30/01/05; full list of members
11 June 2004Accounts for a dormant company made up to 31 December 2003
11 June 2004Accounts for a dormant company made up to 31 December 2003
19 February 2004Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
19 February 2004Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
29 June 2003Accounts for a dormant company made up to 31 December 2002
29 June 2003Accounts for a dormant company made up to 31 December 2002
3 March 2003Return made up to 30/01/03; full list of members
3 March 2003Return made up to 30/01/03; full list of members
12 November 2002Secretary resigned
12 November 2002Secretary resigned
8 October 2002Accounts for a dormant company made up to 31 December 2001
8 October 2002Accounts for a dormant company made up to 31 December 2001
26 February 2002Return made up to 30/01/02; full list of members
26 February 2002Return made up to 30/01/02; full list of members
5 November 2001Accounts for a dormant company made up to 31 December 2000
5 November 2001Accounts for a dormant company made up to 31 December 2000
27 April 2001New secretary appointed
27 April 2001Secretary resigned;director resigned
27 April 2001New secretary appointed
27 April 2001New director appointed
27 April 2001New secretary appointed
27 April 2001New secretary appointed
27 April 2001Secretary resigned;director resigned
27 April 2001New director appointed
26 February 2001Return made up to 30/01/01; full list of members; amend
26 February 2001Return made up to 30/01/01; full list of members; amend
21 February 2001Resolutions
  • ELRES ‐ Elective resolution
21 February 2001Resolutions
  • ELRES ‐ Elective resolution
12 February 2001Return made up to 30/01/01; full list of members
12 February 2001Return made up to 30/01/01; full list of members
26 October 2000Accounts for a dormant company made up to 31 December 1999
26 October 2000Accounts for a dormant company made up to 31 December 1999
23 February 2000Return made up to 30/01/00; full list of members; amend
23 February 2000Return made up to 30/01/00; full list of members; amend
7 February 2000Return made up to 30/01/00; full list of members
7 February 2000Return made up to 30/01/00; full list of members
22 October 1999Accounts for a dormant company made up to 31 December 1998
22 October 1999Accounts for a dormant company made up to 31 December 1998
25 January 1999Return made up to 30/01/99; full list of members
25 January 1999Return made up to 30/01/99; full list of members
22 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1998Accounts for a dormant company made up to 31 December 1997
22 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Director resigned
13 October 1998Director resigned
2 March 1998Return made up to 30/01/98; no change of members; amend
2 March 1998Return made up to 30/01/98; no change of members; amend
1 February 1998Return made up to 30/01/98; no change of members
1 February 1998Return made up to 30/01/98; no change of members
21 October 1997Accounts for a small company made up to 31 December 1996
21 October 1997Accounts for a small company made up to 31 December 1996
30 January 1997Return made up to 30/01/97; no change of members
30 January 1997Return made up to 30/01/97; no change of members
17 September 1996Accounts for a small company made up to 31 December 1995
17 September 1996Accounts for a small company made up to 31 December 1995
29 January 1996Return made up to 30/01/96; full list of members
29 January 1996Return made up to 30/01/96; full list of members
10 August 1995Accounts for a small company made up to 31 December 1994
10 August 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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