ACCOMPLISH GROUP PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2024-03-31 |
| 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 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 05/02/245 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 19/12/2319 December 2023 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 21/09/2321 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 18/05/2318 May 2023 | Registration of charge 050033390021, created on 2023-05-18 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 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 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HULLIN |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390019 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED TRACSCARE GROUP LIMITED CERTIFICATE ISSUED ON 29/01/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 01/08/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390018 |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 11/08/1611 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 050033390017 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390017 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390015 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390016 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390014 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390016 |
| 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 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390015 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 26/06/1426 June 2014 | ALTER ARTICLES 06/06/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390013 |
| 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 11 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | ADOPT ARTICLES 29/07/2013 |
| 04/09/134 September 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1199.07 |
| 04/09/134 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 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 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ROBERT DOUGLAS KING |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI |
| 24/12/0824 December 2008 | 24/12/08 NO MEMBER LIST |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYDEN / 10/02/2006 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 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 | ENTER INTO DOCUMENTS 14/11/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | £ NC 1000/1146 12/04/0 |
| 09/05/069 May 2006 | ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED ADAPTGROUND LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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