ACCENT DESIGN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 11/12/2311 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Particulars of variation of rights attached to shares |
| 06/12/236 December 2023 | Statement of company's objects |
| 06/12/236 December 2023 | Cessation of Louise Elizabeth Somner as a person with significant control on 2022-03-17 |
| 06/12/236 December 2023 | Change of details for Mr David John Fuller as a person with significant control on 2023-11-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/04/237 April 2023 | Satisfaction of charge 1 in full |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Change of details for Mr Geoffrey William Somner as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mrs Louise Elizabeth Somner as a person with significant control on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM THE STUDIO 94B ST BENEDICTS STREET NORWICH NORFOLK NR2 4AB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH SOMNER |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SAIL ADDRESS CREATED |
| 23/12/1523 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SOMNER / 16/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SOMNER / 16/12/2015 |
| 30/07/1530 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SOMNER / 15/08/2014 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SOMNER / 15/08/2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN FULLER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/01/1029 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SOMNER / 29/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 FRIARS QUAY NORWICH NR3 1ES |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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