ACCOMPLISH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Harry David Owen as a director on 2025-06-01 |
| 08/05/258 May 2025 | Termination of appointment of Tracy Louise Heaven as a director on 2025-04-17 |
| 12/03/2512 March 2025 | Appointment of Miss Zoe Danielle Grainger as a director on 2025-02-14 |
| 17/02/2517 February 2025 | Termination of appointment of Gemma Sebastianna Lamoratta as a director on 2025-02-14 |
| 26/07/2426 July 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Appointment of Ms Rebecca Mary Harding as a director on 2024-06-18 |
| 05/06/245 June 2024 | Termination of appointment of Shane James Pocock as a director on 2024-06-05 |
| 24/05/2424 May 2024 | Appointment of Miss Siobhan Margaret Carey as a director on 2024-05-24 |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 05/02/245 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Ms Tracy Louise Heaven as a director on 2023-10-12 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 18/09/2318 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 22/05/2322 May 2023 | Termination of appointment of Emma Jayne Rees as a director on 2023-05-19 |
| 16/02/2316 February 2023 | Appointment of Miss Gemma Sebastianna Lamoratta as a director on 2023-02-16 |
| 23/01/2323 January 2023 | Change of details for Accomplish Group Property Limited as a person with significant control on 2022-09-01 |
| 12/01/2312 January 2023 | Appointment of Miss Lisa Jayne Bourne as a director on 2023-01-09 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Simon Peter Chichanwala as a director on 2022-11-07 |
| 13/09/2213 September 2022 | Appointment of Miss Cerys Lyn Jones as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Appointment of Mr Samuel James Wilkins as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Appointment of Mr Simon Peter Chichanwala as a director on 2022-09-07 |
| 19/05/2219 May 2022 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021473280019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/01/1829 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE GROUP LIMITED / 29/01/2018 |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED TRACS LIMITED CERTIFICATE ISSUED ON 29/01/18 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE GROUP LIMITED / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021473280018 |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021473280017 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021473280016 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021473280015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021473280016 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 30/06/1430 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1426 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021473280015 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | 26/11/08 NO MEMBER LIST |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: PO BOX 4 MARITIME QUARTER SWANSEA SA1 3YJ |
| 23/04/0423 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | AUDITOR'S RESIGNATION |
| 15/04/0415 April 2004 | FIN ASSIST IN SHARE ACQ 26/03/04 ADOPT ARTICLES 26/03/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: G OFFICE CHANGED 23/09/97 127A,CLYNDU STREET, MORRISTON, SWANSEA. SA6 7BG |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED LACEFOREST LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 15/05/9715 May 1997 | � IC 252002/52002 31/12/96 � SR 200000@1=200000 |
| 09/05/979 May 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | � IC 252002/52002 30/10/96 � SR 200000@1=200000 |
| 18/10/9618 October 1996 | � IC 252002/52002 30/09/96 � SR 200000@1=200000 |
| 18/10/9618 October 1996 | � SR 52000@1 30/09/96 |
| 27/09/9627 September 1996 | � IC 252002/2 20/09/96 � SR 252000@1=252000 |
| 09/07/969 July 1996 | DIR POWERS 28/12/95 |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 09/07/969 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 10/05/9610 May 1996 | � NC 100/300100 28/12/95 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 127A,CLYNDU STREET, MORRISTON, SWANSEA. SA6 8BG |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 271087 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: G OFFICE CHANGED 26/11/87 127A,CLYNDU STREET, MORRISTON, SWANSEA. SA6 7BG |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ |
| 15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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