ACCESS FLOORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mrs Lesley Barbara Forman as a director on 2024-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 11/07/2311 July 2023 | Cessation of Ian Carter as a person with significant control on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY EDWARD CUTHBERTSON / 21/05/2018 |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FORMAN / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FORMAN / 21/05/2018 |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 08/11/2017 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN CARTER / 08/11/2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FORMAN |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CARTER |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY EDWARD CUTHBERTSON |
| 07/07/177 July 2017 | 29/06/10 STATEMENT OF CAPITAL GBP 250 |
| 30/06/1730 June 2017 | ADOPT ARTICLES 20/12/2016 |
| 30/06/1730 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM C/O NIC RAWLINGS LIMITED 28A AVENUE ROAD AVENUE ROAD MALVERN WORCESTERSHIRE WR14 3BG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O YOUNG & CO 3 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY ENGLAND |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 3 LIPPITTS HILL LUTON BEDS LU2 7YN |
| 08/08/148 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 29/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 112 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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