ACCESS PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU ENGLAND |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830007 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830006 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830016 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830013 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830005 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026006830012 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM |
| 09/07/089 July 2008 | SECRETARY APPOINTED MISS DEBBIE RODWELL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | SECTION 394 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/11/0430 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/11/0430 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/11/0430 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0412 March 2004 | ACCESSION,LOAN AGREEMEN 26/02/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0428 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0330 April 2003 | RETURN MADE UP TO 11/04/03; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0323 March 2003 | � IC 1850870/1804670 26/02/03 � SR [email protected]=46200 |
| 06/01/036 January 2003 | � IC 1860870/1850870 18/12/02 � SR [email protected]=10000 |
| 02/01/032 January 2003 | � IC 1861870/1860870 05/12/02 � SR [email protected]=1000 |
| 02/01/032 January 2003 | � IC 1865370/1861870 28/11/02 � SR [email protected]=3500 |
| 04/11/024 November 2002 | � IC 1873120/1872620 14/10/02 � SR [email protected]=500 |
| 04/11/024 November 2002 | � IC 1872620/1865370 07/10/02 � SR [email protected]=7250 |
| 29/05/0229 May 2002 | � IC 1881113/1873120 07/05/02 � SR [email protected]=7993 |
| 21/05/0221 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0130 April 2001 | RETURN MADE UP TO 11/04/01; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0112 January 2001 | SHARES AGREEMENT OTC |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 11/04/99; BULK LIST AVAILABLE SEPARATELY |
| 04/12/984 December 1998 | SECT 166 30/10/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 43,COLSTON STREET BRISTOL BS1 5AX |
| 14/05/9814 May 1998 | RETURN MADE UP TO 11/04/98; BULK LIST AVAILABLE SEPARATELY |
| 06/05/986 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | SHARES AGREEMENT OTC |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 11/04/97; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9621 November 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/11/9620 November 1996 | S-DIV CONVE 18/11/96 |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 18/11/9618 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/9618 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/9618 November 1996 | AUDITORS' REPORT |
| 18/11/9618 November 1996 | AUDITORS' STATEMENT |
| 18/11/9618 November 1996 | BALANCE SHEET |
| 18/11/9618 November 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/9618 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/9618 November 1996 | REREGISTRATION PRI-PLC 18/11/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED ACCESS PLUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED ACCESS FORMDESIGN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 25/06/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | � IC 1957142/1407142 30/04/95 � SR 550000@1=550000 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | SHARES AGREEMENT OTC |
| 29/11/9329 November 1993 | � IC 2507142/1957142 11/10/93 � SR 550000@1=550000 |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | � NC 2507143/2525143 10/06/92 |
| 15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 15/05/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED QUAYSHELFCO 360 LIMITED CERTIFICATE ISSUED ON 05/06/91 |
| 01/06/911 June 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/91 |
| 31/05/9131 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9131 May 1991 | VARYING SHARE RIGHTS AND NAMES 15/05/91 |
| 31/05/9131 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9131 May 1991 | NC INC ALREADY ADJUSTED 15/05/91 |
| 31/05/9131 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9131 May 1991 | ADOPT MEM AND ARTS 15/05/91 |
| 31/05/9131 May 1991 | DIV 15/05/91 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company