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2 PLAN GROUP LIMITED - 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05865362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5BZ 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ UK
Management
- Managing Directors
- DAVIS, Peter
- HEWITT, Nicolas Keith
- MORROW, Michael David George
- SMALLWOOD, Christopher Mark
- SMITH, Mark
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Openwork Independent Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMINISTRATIVE THOUGHT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
✓
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2 PLAN GROUP LIMITED Company Description
- 2 PLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05865362. Its current trading status is "live". It was registered 2006-07-04. It was previously called ADMINISTRATIVE THOUGHT LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 3Rd Floor Bridgewater Place .
Get 2 PLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 Plan Group Limited - 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 2 PLAN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05865362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05865362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05865362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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capital-name-of-class-of-shares (2020-04-16) - SH08
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capital-alter-shares-subdivision (2020-04-16) - SH02
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confirmation-statement-with-updates (2020-07-14) - CS01
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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miscellaneous (2016-05-23) - MISC
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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keyboard_arrow_right 2011
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resolution (2011-08-08) - RESOLUTIONS
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-08-01) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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move-registers-to-sail-company (2011-08-03) - AD03
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statement-of-companys-objects (2011-08-08) - CC04
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legacy (2011-08-08) - MG02
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accounts-with-accounts-type-group (2011-10-05) - AA
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change-sail-address-company (2011-08-03) - AD02
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-02-15) - SH01
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capital-allotment-shares (2010-02-25) - SH01
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capital-allotment-shares (2010-03-12) - SH01
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termination-director-company-with-name (2010-04-07) - TM01
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resolution (2010-04-22) - RESOLUTIONS
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capital-allotment-shares (2010-05-18) - SH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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legacy (2010-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-22) - SH01
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legacy (2009-08-26) - 88(2)
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legacy (2009-08-26) - 128(4)
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accounts-with-accounts-type-group (2009-08-25) - AA
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legacy (2009-08-25) - 88(2)
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legacy (2009-07-15) - 128(4)
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legacy (2009-07-15) - 88(2)
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 288c
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legacy (2009-05-12) - 128(4)
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legacy (2009-05-12) - 88(2)
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legacy (2009-01-09) - 128(4)
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legacy (2009-01-09) - 88(2)
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legacy (2009-01-23) - 88(2)
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legacy (2009-01-26) - 88(2)
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legacy (2009-03-19) - 128(4)
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-25) - 288a
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legacy (2009-01-23) - 128(4)
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-01-07) - 128(4)
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legacy (2008-01-07) - 88(2)R
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-03-10) - 128(4)
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legacy (2008-03-10) - 88(2)
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legacy (2008-04-15) - 128(4)
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legacy (2008-04-15) - 88(2)
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-12-08) - 88(2)
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legacy (2008-06-25) - 88(2)
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legacy (2008-07-28) - 363a
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-23) - 128(4)
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legacy (2008-11-28) - 88(2)
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legacy (2008-12-01) - 128(4)
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-06-25) - 128(4)
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legacy (2007-06-19) - 88(2)R
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legacy (2007-07-06) - 363a
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legacy (2007-09-27) - 287
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legacy (2007-08-10) - 88(2)R
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legacy (2007-05-09) - 288a
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legacy (2007-02-06) - 287
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-13) - 403a
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certificate-change-of-name-company (2007-01-31) - CERTNM
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legacy (2007-05-09) - 288b
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-11-27) - 88(2)R
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legacy (2007-12-12) - 128(4)
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-11-27) - 128(4)
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legacy (2007-11-26) - 88(2)R
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resolution (2006-12-10) - RESOLUTIONS
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legacy (2006-10-12) - 287
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-12-04) - 395
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 122
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legacy (2006-12-10) - 225
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legacy (2006-12-10) - 123
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legacy (2006-12-10) - 88(2)R
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legacy (2006-12-20) - 288a
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memorandum-articles (2006-12-10) - MEM/ARTS
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incorporation-company (2006-07-04) - NEWINC
