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Company Documents

Date	Description
01/10/251 October 2025 New	Confirmation statement made on 2025-10-01 with no updates View Document
29/04/2529 April 2025	Change of name notice View Document
29/04/2529 April 2025	Certificate of change of name View Document
10/10/2410 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
29/07/2429 July 2024	Memorandum and Articles of Association View Document
26/07/2426 July 2024	Resolutions View Document
16/07/2416 July 2024	Registered office address changed from Springhill Farm Foxburrow Hill Road Bramley Guildford GU5 0BU England to Highlawns 53a Tamworth Road Lichfield Staffordshire WS14 9HG on 2024-07-16 View Document
09/07/249 July 2024	Cessation of Stephen James Cater as a person with significant control on 2024-07-05 View Document
09/07/249 July 2024	Termination of appointment of Nicholas William Cater as a director on 2024-07-05 View Document
09/07/249 July 2024	Cessation of Nicholas William Cater as a person with significant control on 2024-07-05 View Document
09/07/249 July 2024	Appointment of Mrs Patricia Mia Barnes as a director on 2024-07-05 View Document
09/07/249 July 2024	Notification of Access Complete Property Developments Limited as a person with significant control on 2024-07-05 View Document
09/07/249 July 2024	Termination of appointment of Nicholas William Cater as a secretary on 2024-07-05 View Document
09/07/249 July 2024	Termination of appointment of Stephen James Cater as a director on 2024-07-05 View Document
19/04/2419 April 2024	Micro company accounts made up to 2024-03-31 View Document
10/04/2410 April 2024	Satisfaction of charge 1 in full View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/12/2314 December 2023	Micro company accounts made up to 2023-03-31 View Document
01/10/231 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/11/2222 November 2022	Micro company accounts made up to 2022-03-31 View Document
12/11/2212 November 2022	Confirmation statement made on 2022-10-17 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/10/2125 October 2021	Micro company accounts made up to 2021-03-31 View Document
17/10/2117 October 2021	Confirmation statement made on 2021-10-17 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/07/208 July 2020	REGISTERED OFFICE CHANGED ON 08/07/2020 FROM CAXTON HOUSE LUTTERWORTH ROAD, GILMORTON LUTTERWORTH LEICESTERSHIRE LE17 5PN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/11/1916 November 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CATER / 11/11/2019 View Document
13/11/1913 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View Document
03/11/183 November 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
11/10/1811 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
29/10/1729 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/11/1617 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/10/1622 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATER View Document
22/10/1622 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/09/1529 September 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
08/12/148 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/12/143 December 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/11/1326 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
21/08/1321 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/11/1221 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
28/11/1128 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/11/1122 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/11/1019 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
11/10/1011 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CATER / 01/10/2009 View Document
17/11/0917 November 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CATER / 01/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CATER / 01/10/2009 View Document
07/10/097 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
10/02/0910 February 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/12/0721 December 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/11/0630 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
02/11/052 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/052 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/09/0417 September 2004	£ NC 100/1000 06/09/04 View Document
17/09/0417 September 2004	NC INC ALREADY ADJUSTED 06/09/04 View Document
27/08/0427 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
26/11/0326 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/11/0213 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document

18/01/0218 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
21/12/0121 December 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
04/01/014 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/014 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/014 January 2001	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
04/01/014 January 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0011 December 2000	LOCATION OF REGISTER OF MEMBERS View Document
11/12/0011 December 2000	REGISTERED OFFICE CHANGED ON 11/12/00 FROM: THE COTTAGE 30 CHURCH STREET COTON IN THE ELMS SWADLINCOTE DE12 8EZ View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
21/12/9821 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
21/12/9821 December 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View Document
07/01/987 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
31/10/9731 October 1997	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View Document
03/09/973 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9722 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
10/01/9710 January 1997	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
09/01/969 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
07/11/957 November 1995	SECRETARY'S PARTICULARS CHANGED View Document
07/11/957 November 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View Document
08/01/958 January 1995	View Document
08/01/958 January 1995	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View Document
08/01/958 January 1995	REGISTERED OFFICE CHANGED ON 08/01/95 View Document
08/01/958 January 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/958 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
08/01/958 January 1995	Accounts for a small company made up to 1994-03-31 View Document
13/06/9413 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
13/06/9413 June 1994	Accounts for a small company made up to 1993-03-31 View Document
13/01/9413 January 1994	View Document
13/01/9413 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/01/9413 January 1994	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View Document
20/09/9320 September 1993	View Document
20/09/9320 September 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
02/02/932 February 1993	Accounts for a small company made up to 1992-03-31 View Document
02/02/932 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
16/11/9216 November 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
16/11/9216 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/11/9216 November 1992	View Document
03/03/923 March 1992	View Document
03/03/923 March 1992	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View Document
03/03/923 March 1992	Full accounts made up to 1991-03-31 View Document
03/03/923 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
15/10/9115 October 1991	Resolutions View Document
15/10/9115 October 1991	VARYING SHARE RIGHTS AND NAMES 28/09/91 View Document
15/10/9115 October 1991	Resolutions View Document
15/10/9115 October 1991	ALTER MEM AND ARTS 28/09/91 View Document
24/01/9124 January 1991	RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS View Document
24/01/9124 January 1991	View Document
24/01/9124 January 1991	View Document
14/01/9114 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
14/01/9114 January 1991	Accounts for a small company made up to 1990-03-31 View Document
14/11/8914 November 1989	View Document
14/11/8914 November 1989	Accounts for a small company made up to 1989-03-31 View Document
14/11/8914 November 1989	View Document
14/11/8914 November 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View Document
14/11/8914 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
28/09/8828 September 1988	View Document
28/09/8828 September 1988	View Document
28/09/8828 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
28/09/8828 September 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View Document
28/09/8828 September 1988	Accounts for a small company made up to 1988-03-31 View Document
31/03/8831 March 1988	NEW DIRECTOR APPOINTED View Document
31/03/8831 March 1988	View Document
17/03/8817 March 1988	View Document
17/03/8817 March 1988	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View Document
17/03/8817 March 1988	View Document
28/02/8828 February 1988	View Document
28/02/8828 February 1988	DIRECTOR RESIGNED View Document
07/02/887 February 1988	Accounts for a small company made up to 1987-03-31 View Document
07/02/887 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
18/03/8718 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
18/03/8718 March 1987	Accounts for a small company made up to 1986-03-31 View Document
18/03/8718 March 1987	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS View Document
18/03/8718 March 1987	View Document
18/03/8718 March 1987	View Document
06/06/866 June 1986	View Document
06/06/866 June 1986	View Document
06/06/866 June 1986	RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS View Document
08/05/868 May 1986	Full accounts made up to 1985-03-31 View Document
08/05/868 May 1986	Full accounts made up to 1985-03-31 View Document
08/05/868 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document

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