ACCESS INSPECTION DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | Application to strike the company off the register |
| 12/10/2112 October 2021 | Appointment of Mr Eoin Quinn as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Termination of appointment of Nicola Dawn Mason as a director on 2021-09-27 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 05/10/215 October 2021 | |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACON |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 20/11/1920 November 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM LOGIC HOUSE HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR PAUL SEATON |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS NICOLA DAWN MASON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR SHAUN POLL |
| 17/08/1917 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BRAND |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR SAM COPEMAN |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROESTENBURG |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNUS ROESTENBURG |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR GRAHAM THOMAS HACON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STUART JOHN BARRINGTON BRAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034947460002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG |
| 06/02/146 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTONY ADRIAAN ROESTENBURG |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS ELIZABETH SARAH LOUISE ROESTENBURG |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 7 ROOKERY BUSINESS PARK SILVER STREET BESTHORPE ATTLEBOROUGH NORFOLK NR17 2LD ENGLAND |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY DONNA OAKLEY |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/03/1217 March 2012 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM ROSE COTTAGE FLAXLANDS CARLETON RODE NORWICH NR16 1AD |
| 17/03/1217 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATCHELOR |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARKHAM |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR JONATHAN BATCHELOR |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNUS TJEBBE MARK ROESTENBURG / 19/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH LOUISE MARKHAM / 19/01/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY V H SAVILLE & PARTNERS |
| 08/09/098 September 2009 | SECRETARY APPOINTED MISS DONNA ANN OAKLEY |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MRS ELIZABETH SARAH LOUISE MARKHAM |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0829 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0819 March 2008 | COMPANY NAME CHANGED ACCESS INSPECTION DIVING LIMITED CERTIFICATE ISSUED ON 21/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/03/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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