ACCESS BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Satisfaction of charge 059527230001 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 059527230003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-08-24 |
| 29/09/2229 September 2022 | Notification of Natalie Elizabeth Elderton as a person with significant control on 2016-04-06 |
| 29/09/2229 September 2022 | Cessation of Plastic Access Panels Ltd as a person with significant control on 2022-08-24 |
| 29/09/2229 September 2022 | Notification of John Robert Elderton as a person with significant control on 2016-04-06 |
| 28/09/2228 September 2022 | Change of details for Mr John Robert Elderton as a person with significant control on 2016-10-01 |
| 28/09/2228 September 2022 | Notification of Plastic Access Panels Ltd as a person with significant control on 2022-08-24 |
| 28/09/2228 September 2022 | Cessation of John Robert Elderton as a person with significant control on 2022-08-24 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-08-24 |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH ELDERTON |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM UNIT 86, CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YO26 7QF ENGLAND |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 18 PANNAL BUSINESS PARK STATION ROAD PANNAL HARROGATE NORTH YORKSHIRE HG3 1JL |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059527230003 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059527230002 |
| 05/05/165 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 059527230002 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059527230002 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059527230001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | SAIL ADDRESS CREATED |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ELDERTON / 14/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM DALE VIEW OLD HALL FARM GATENBY NORTHALLERTON NORTH YORKSHIRE DL7 9PG |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ELDERTON / 27/05/2011 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 75 |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ELDERTON / 02/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDMOND O'CONNELL / 02/10/2009 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL O'CONNELL |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0923 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 4 CAXTON STREET WETHERBY WEST YORKSHIRE LS22 6RU |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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