ACCELERATING EXPERIENCE LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with updates

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18/07/2318 July 2023 Change of details for Christopher John Harty Roberts as a person with significant control on 2023-07-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY ROBERTS

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARTY ROBERTS / 30/06/2020

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13/08/2013 August 2020 CESSATION OF MICHAEL JOHN TAYLOR AS A PSC

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07/08/207 August 2020 RETURN OF PURCHASE OF OWN SHARES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTY ROBERTS / 27/02/2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM BUCKHAVEN ARROW LANE HARTLEY WINTNEY HOOK RG27 8LR ENGLAND

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAYLOR / 27/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTY ROBERTS / 27/02/2019

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 25 FARRINGDON STREET LONDON EC4A 4AB

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29/08/1829 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN TAYLOR

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HARTY ROBERTS

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 14 July 2013 with full list of shareholders

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10/08/1210 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARTY ROBERTS

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20/07/1220 July 2012 SECRETARY APPOINTED MRS CATHERINE MARY ROBERTS

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY CAROL TAYLOR

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06/07/126 July 2012 ADOPT ARTICLES 02/07/2012

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02/07/122 July 2012 COMPANY NAME CHANGED THE RBP GROUP LIMITED CERTIFICATE ISSUED ON 02/07/12

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 3A HOMEWOOD ROAD ST ALBANS HERTFORDSHIRE AL1 4BE

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/101 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 04/01/10 STATEMENT OF CAPITAL GBP 100

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30/09/0930 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0926 September 2009 COMPANY NAME CHANGED TAYLOR MADE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/09/09

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 31/03/09 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/03/08 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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14/07/0514 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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