ACCORD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 02/03/232 March 2023 | Application to strike the company off the register |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM THE SHERARD EDMUND HALLEY ROAD OXFORD OX4 4DQ ENGLAND |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATHERTON |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 17/08/1217 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHERTON / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHASTON / 14/01/2010 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND FARRAR |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 ACCORD HOUSE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HX |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/078 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/0311 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/09/0319 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/09/0319 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | S366A DISP HOLDING AGM 02/01/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED JOHN DOYLE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 2SP |
| 31/08/0031 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | COMPANY NAME CHANGED DETAILSTOCK LIMITED CERTIFICATE ISSUED ON 04/11/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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