AA2014 LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-02-10 with updates View Document
11/10/2411 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
19/06/2319 June 2023	Accounts for a dormant company made up to 2023-01-31 View Document
17/02/2317 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
18/11/2218 November 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
17/11/2117 November 2021	Accounts for a dormant company made up to 2021-01-31 View Document
17/03/2117 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
17/03/2117 March 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
15/01/2115 January 2021	PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 19/12/2020 View Document
15/01/2115 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 19/12/2020 View Document
11/11/2011 November 2020	PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 02/10/2020 View Document
11/11/2011 November 2020	PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 02/10/2020 View Document
11/11/2011 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 02/10/2020 View Document
14/03/2014 March 2020	VOLUNTARY STRIKE OFF SUSPENDED View Document
25/02/2025 February 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
13/02/2013 February 2020	APPLICATION FOR STRIKING-OFF View Document
12/02/2012 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
23/10/1923 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
15/02/1815 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 09/02/2018 View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
23/10/1723 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
15/02/1715 February 2017	REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
19/10/1619 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
10/02/1610 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
19/10/1519 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
28/08/1528 August 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
26/08/1526 August 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
15/09/1415 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
08/08/148 August 2014	COMPANY NAME CHANGED ALEXTRA ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 08/08/14 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014 View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 24/01/2014 View Document

24/01/1424 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 View Document
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 19/12/2013 View Document
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
04/09/134 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
06/06/136 June 2013	VARYING SHARE RIGHTS AND NAMES View Document
06/06/136 June 2013	ALTER ARTICLES 16/05/2013 View Document
06/06/136 June 2013	16/05/13 STATEMENT OF CAPITAL GBP 906 View Document
06/06/136 June 2013	STOCK TRANSFER SHARE CERTIFICATE 16/05/2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
30/10/1230 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
17/09/1217 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
16/09/1116 September 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
23/02/1123 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
17/09/1017 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/08/1027 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
26/01/1026 January 2010	NC INC ALREADY ADJUSTED 12/11/2009 View Document
26/01/1026 January 2010	25/11/09 STATEMENT OF CAPITAL GBP 902 View Document
26/01/1026 January 2010	ALTER ARTICLES 25/11/2009 View Document
26/01/1026 January 2010	VARYING SHARE RIGHTS AND NAMES View Document
26/01/1026 January 2010	25/11/09 STATEMENT OF CAPITAL GBP 903 View Document
26/01/1026 January 2010	12/11/09 STATEMENT OF CAPITAL GBP 900 View Document
26/01/1026 January 2010	25/11/09 STATEMENT OF CAPITAL GBP 904 View Document
26/01/1026 January 2010	25/11/09 STATEMENT OF CAPITAL GBP 901 View Document
26/01/1026 January 2010	25/11/09 STATEMENT OF CAPITAL GBP 906 View Document
28/11/0928 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
11/09/0911 September 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	Annual accounts small company total exemption made up to 31 January 2008 View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
16/10/0816 October 2008	PREVSHO FROM 31/12/2008 TO 31/01/2008 View Document
23/09/0823 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS; AMEND View Document
02/09/082 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
15/08/0715 August 2007	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
14/07/0714 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
25/05/0725 May 2007	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05 View Document
08/11/068 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0613 September 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0623 February 2006	NEW DIRECTOR APPOINTED View Document
26/11/0526 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	NEW SECRETARY APPOINTED View Document
22/08/0522 August 2005	SECRETARY RESIGNED View Document
22/08/0522 August 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AA2014 LIMITED

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