2STV LIMITED

Name:	2STV LIMITED 2STV LTD
Address:	308 EWELL ROAD, SURBITON, ENGLAND, KT6 7AL
Incorporation Date:	1995-06-02

Company Documents

date	name	form type
2022-09-26	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-08	CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES	CS01
2021-10-01	REGISTERED OFFICE CHANGED ON 01/10/2021 FROM59 VICTORIA ROADSURBITONKT6 4NQENGLAND	AD01
2021-01-11	PSC'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 06/01/2021	PSC04
2021-04-27	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-04	CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES	CS01
2021-01-11	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 06/01/2021	CH01
2021-01-11	PSC'S CHANGE OF PARTICULARS / MR PATRICK FLEMING / 06/01/2021	PSC04
2020-08-28	REGISTERED OFFICE CHANGED ON 28/08/2020 FROM7A THE TERRACELONDONSW13 0NPENGLAND	AD01
2020-06-17	CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES	CS01
2020-07-28	31/12/19 TOTAL EXEMPTION FULL	AA
2019-06-05	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES	CS01
2019-03-28	PSC'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 28/03/2019	PSC04
2019-12-17	CURREXT FROM 30/06/2019 TO 31/12/2019	AA01
2019-03-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FLEMING	PSC01
2019-09-17	REGISTERED OFFICE CHANGED ON 17/09/2019 FROM42 THEOBALDS ROADLONDONWC1X 8NW	AD01
2019-03-28	30/06/18 TOTAL EXEMPTION FULL	AA
2018-03-23	30/06/17 TOTAL EXEMPTION FULL	AA
2018-06-07	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES	CS01
2017-06-06	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	CS01
2017-03-27	30/06/16 UNAUDITED ABRIDGED	AA
2016-06-09	02/06/16 FULL LIST	AR01
2016-03-24	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-04	02/06/15 FULL LIST	AR01
2015-03-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-06-04	02/06/14 FULL LIST	AR01
2014-06-04	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE ROBINS / 01/06/2014	CH01
2014-02-25	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-06-04	SECRETARY'S CHANGE OF PARTICULARS / PATRICK WILLS FLEMING / 01/06/2014	CH03
2013-03-22	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-06-05	02/06/13 FULL LIST	AR01
2012-03-27	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-14	02/06/12 FULL LIST	AR01
2011-03-25	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-06-16	02/06/11 FULL LIST	AR01
2010-06-03	02/06/10 FULL LIST	AR01
2010-03-19	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-04-29	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-08	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	363a
2008-04-30	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-06-12	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	363a
2008-01-29	REGISTERED OFFICE CHANGED ON 29/01/08 FROM:53A BREWER STREETLONDONW1F 9UH	287
2007-03-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-06-11	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	363a
2006-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-06-08	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	363a
2005-06-10	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	363s
2005-05-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-05-04	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03	225
2004-06-22	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04	225
2004-06-09	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	363s
2004-05-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-03-22	AD 20/07/02---------£ SI 40@1=40£ IC 100/140	88(2)R
2003-01-13	COMPANY NAME CHANGEDTWO SIDES OF A4 LIMITEDCERTIFICATE ISSUED ON 13/01/03	CERTNM
2003-06-11	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	363s
2003-03-22	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2002-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2002-06-19	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	363s
2002-11-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01