ACCEDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON |
| 15/09/1115 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED BRIAN WILLIAM SWEETLAND |
| 15/09/1115 September 2011 | CORPORATE SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED |
| 15/09/1115 September 2011 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED GORDON BRUCE SHEPHERD |
| 05/10/105 October 2010 | DIRECTOR APPOINTED DAVID NICHOLAS SARSON |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 01/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW OSBORNE |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O SHADBOLT & CO CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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