ACCESS BOOKINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-09 with updates

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30/04/2530 April 2025 Accounts for a medium company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Change of details for Patricia Mia Barnes as a person with significant control on 2023-09-29

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15/07/2415 July 2024 Cessation of Ian Taylor Brett as a person with significant control on 2023-09-29

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Full accounts made up to 2023-07-31

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07/11/237 November 2023 Termination of appointment of Ian Taylor Brett as a director on 2023-09-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Director's details changed for Ms Patricia Mia Barnes on 2023-06-01

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/04/2328 April 2023 Full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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27/04/2027 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHOFIELD

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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05/04/195 April 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/07/18

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15/03/1915 March 2019 31/07/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1815 May 2018 SAIL ADDRESS CREATED

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15/05/1815 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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08/05/178 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047586500003

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27/05/1627 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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05/05/165 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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06/10/156 October 2015 DIRECTOR APPOINTED MRS EILEEN SCHOFIELD

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29/05/1529 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/06/127 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/112 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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31/01/1131 January 2011 PREVEXT FROM 30/04/2010 TO 31/07/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR BRETT / 01/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MIA BARNES / 01/04/2010

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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04/06/094 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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19/05/0819 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007

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25/07/0725 July 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/12/065 December 2006 COMPANY NAME CHANGED ACCESS HOTELS LIMITED CERTIFICATE ISSUED ON 05/12/06

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/05/0520 May 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0520 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 COMPANY NAME CHANGED ACCESS CONFERENCE CONNECTIONS LT D CERTIFICATE ISSUED ON 10/02/05

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11/06/0411 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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18/05/0318 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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