ACCEPT & PROCEED LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-23 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Satisfaction of charge 2 in full

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Satisfaction of charge 062257490003 in full

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14/01/2214 January 2022 Satisfaction of charge 1 in full

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Registration of charge 062257490006, created on 2021-11-25

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24/11/2124 November 2021 Registration of charge 062257490005, created on 2021-11-18

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17/11/2117 November 2021 Registration of charge 062257490004, created on 2021-11-13

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25/06/2125 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 STATEMENT OF COMPANY'S OBJECTS

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21/08/2021 August 2020 ALTER ARTICLES 21/07/2020

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17/08/2017 August 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/06/2023 June 2020 10/06/20 STATEMENT OF CAPITAL GBP 205

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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07/02/197 February 2019 19/12/18 STATEMENT OF CAPITAL GBP 204

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE

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24/07/1824 July 2018 DISS40 (DISS40(SOAD))

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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17/07/1817 July 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEATH

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN JOHNSTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062257490003

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JONES / 25/09/2015

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16/09/1516 September 2015 DIRECTOR APPOINTED MR MATTHEW JOHN JONES

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12/06/1512 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR APPOINTED MR STEPHEN HEATH

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 1 May 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JOHNSTON / 17/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSSEX SECRETARY LTD

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JOHNSTON / 01/02/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008

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18/09/0818 September 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 01/09/2008

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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