ACCESS 21 LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Secretary's details changed for Michael Brooks on 2025-02-01 |
| 03/02/253 February 2025 | Change of details for Mrs Eda Brooks as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ England to 54 Newberries Avenue Radlett WD7 7EP on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mrs Eda Brooks on 2025-02-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of Peter Hindmarsh as a director on 2024-03-31 |
| 18/04/2418 April 2024 | Cessation of Peter Hindmarsh as a person with significant control on 2024-03-31 |
| 18/04/2418 April 2024 | Change of details for Mrs Eda Brooks as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Secretary's details changed for Michael Brooks on 2024-02-01 |
| 01/02/241 February 2024 | Change of details for Mr Peter Hindmarsh as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Cleaveland Mews (Rear Of) 9 Cleaveland Road Surbiton Surrey KT6 4AH England to Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mrs Eda Brooks on 2024-02-01 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Secretary's details changed for Michael Brooks on 2022-01-02 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Satisfaction of charge 1 in full |
| 19/12/2119 December 2021 | Satisfaction of charge 2 in full |
| 19/12/2119 December 2021 | Satisfaction of charge 3 in full |
| 15/12/2115 December 2021 | Registered office address changed from Link House Suite 21 140 the Broadway Tolworth Surrey KT6 7HT England to Cleaveland Mews (Rear Of) 9 Cleaveland Road Surbiton Surrey KT6 4AH on 2021-12-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 23 OAK HILL GROVE SURBITON SURREY KT6 6DU |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDMARSH / 01/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDA BROOKS / 01/12/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: SUITES 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: SUITE 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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