ACCESSPLUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 34285977.25 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000012 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000013 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000014 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000009 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000011 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042903000010 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/02/1625 February 2016 | SAIL ADDRESS CREATED |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000005 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000004 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000006 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000003 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000007 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000011 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042903000013 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 27/06/1327 June 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 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 19/05/2010 |
| 27/09/1027 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009 |
| 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 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 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 1 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0817 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:16/10/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0817 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/0817 October 2008 | CERTIFICATE TO RE-REGISTER PLC TO PRI WITH CHANGE OF NAME |
| 17/10/0817 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 08/08/088 August 2008 | DIRECTOR RESIGNED DANIEL EMERSON |
| 09/07/089 July 2008 | SECRETARY RESIGNED JULIAN HOLMES |
| 09/07/089 July 2008 | DIRECTOR RESIGNED RICHARD HODGSON |
| 09/07/089 July 2008 | SECRETARY APPOINTED MISS DEBBIE RODWELL |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE |
| 04/06/084 June 2008 | DIRECTOR RESIGNED PETER RYDING |
| 04/06/084 June 2008 | DIRECTOR RESIGNED RICHARD ATKINS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | REDUCTION OF SHARE PREMIUM |
| 20/03/0720 March 2007 | CANCEL SHARE PREM ACCT |
| 23/02/0723 February 2007 | RED SHARE PREM ACCT 30/01/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/09/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/09/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SHARES AGREEMENT OTC |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 36A LINHOPE STREET LONDON NW1 6HU |
| 30/11/0430 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/09/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 17/11/03 |
| 26/11/0326 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0326 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0326 November 2003 | OFFER ACCESS PLUS 17/11/03 |
| 26/11/0326 November 2003 | � NC 6000000/15000000 17/11/03 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SHARES AGREEMENT OTC |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 11/12/0111 December 2001 | PROSPECTUS |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | S-DIV 22/10/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 03/10/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/10/018 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | APPLICATION COMMENCE BUSINESS |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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