ACCESS FRANCHISE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 19/04/2319 April 2023 | Appointment of Mr Christopher Horne as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Shaun Tony Hicks as a director on 2023-02-27 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Shaun Tony Hicks on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Gareth David Jenkins on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 15/11/2115 November 2021 | Change of details for Zurich Assurance Ltd as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 07/07/217 July 2021 | Auditor's resignation |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TONY HICKS / 07/01/2015 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 20/03/1420 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1417 March 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 2013-10-10 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED SHAUN TONY HICKS |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 06/08/136 August 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 06/08/136 August 2013 | DIRECTOR APPOINTED GARETH DAVID JENKINS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KENMIR / 02/04/2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 13/12/1213 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 01/12/091 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | COMPANY BUSINESS REGARDING SECTION 175(5)(A) 07/05/2009 |
| 22/01/0922 January 2009 | SECRETARY'S PARTICULARS AMANDA CRAWFORD |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED CHRISTOPHER POWELL |
| 16/07/0816 July 2008 | SECRETARY RESIGNED JAYNE MEACHAM |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | COMPANY NAME CHANGED ALLIED DUNBAR FRANCHISE MANAGEME NT LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 03/04/003 April 2000 | |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/99 |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: G OFFICE CHANGED 05/08/99 ALLIED DUNBAR CENTRE STATION ROAD SWINDON WILTSHIRE. SN1 1EL |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED ALLIED DUNBAR (FORTUNA) LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 01/04/961 April 1996 | S252 DISP LAYING ACC 26/03/96 |
| 01/04/961 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
| 01/04/961 April 1996 | S386 DISP APP AUDS 26/03/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: G OFFICE CHANGED 20/11/92 ALLIED HAMBRO CENTRE SWINDON WILTS SN1 1EL |
| 20/11/9220 November 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED FORTUNA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | Full accounts made up to 1985-12-31 |
| 03/12/863 December 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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