1ST ACCESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Cessation of Dormakaba Holding Ag as a person with significant control on 2024-07-01 |
| 20/05/2520 May 2025 | Cessation of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 |
| 20/05/2520 May 2025 | Cessation of Christine Mankel as a person with significant control on 2024-07-01 |
| 01/05/251 May 2025 | Notification of Dormakaba Holding Ag as a person with significant control on 2024-07-01 |
| 28/04/2528 April 2025 | Change of details for Dormakaba Uk Limited as a person with significant control on 2024-07-01 |
| 28/04/2528 April 2025 | Notification of Christine Mankel as a person with significant control on 2024-07-01 |
| 28/04/2528 April 2025 | Notification of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Amended accounts for a dormant company made up to 2023-06-30 |
| 13/03/2413 March 2024 | Appointment of Mr Paul James Lewis as a secretary on 2024-03-05 |
| 12/03/2412 March 2024 | Director's details changed for Mr Paul Edmund Wright on 2024-03-11 |
| 11/03/2411 March 2024 | Termination of appointment of Shane Antony Christie as a director on 2024-03-05 |
| 11/03/2411 March 2024 | Appointment of Mr Paul James Lewis as a director on 2024-03-05 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Change of details for Dorma Uk Limited as a person with significant control on 2021-11-23 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB England to Dormakaba Wilbury Way Hitchin SG40AB on 2023-11-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/03/2117 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 26/08/2026 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR SHANE ANTONY CHRISTIE |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORMA UK LIMITED |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE COURTYARD JOHN HARPER STREET WILLENHALL WEST MIDLANDS WV13 1RE |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR PAUL EDMUND WRIGHT |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON LOYDON |
| 12/08/2012 August 2020 | CESSATION OF VICTORIA ANN LINDOP AS A PSC |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LINDOP |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LINDOP |
| 12/08/2012 August 2020 | CESSATION OF JASON ALAN LOYDON AS A PSC |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055181910004 |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055181910005 |
| 04/08/204 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | ADOPT ARTICLES 03/07/2020 |
| 15/07/2015 July 2020 | ERRONEOUS FILINGS RATIFIED 01/07/2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/07/1827 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | CESSATION OF JASON ROGER CROSS AS A PSC |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROGER CROSS |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JASON ROGER CROSS |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/05/175 May 2017 | COMPANY NAME CHANGED 1ST ACCESS UK LTD. CERTIFICATE ISSUED ON 05/05/17 |
| 12/04/1712 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM QUALITY HOUSE SPRING LANE WILLENHALL WEST MIDLANDS WV12 4HL |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055181910005 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN LOYDON / 31/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN LINDOP / 31/10/2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055181910004 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STANTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1200 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN LINDOP / 31/10/2011 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR LESLIE STANTON |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 09/02/119 February 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 2000 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN LINDOP / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN LOYDON / 09/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA ANN LINDOP / 09/02/2011 |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 42 WOOD LANE WILLENHALL W MIDLANDS WV12 5NF |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/1021 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATE, SECRETARY JOHN GELLING ELLIS LOGGED FORM |
| 28/02/0828 February 2008 | SECRETARY APPOINTED VICTORIA ANN LINDOP |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE BARN PASTORAL CENTRE 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: SELLY WICK HOUSE 59 SELLY WICK ROAD SELLY PARK BIRMINGHAM WEST MIDLANDS B29 7JE |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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