ACCORD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 31/03/1431 March 2014 | SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 |
| 31/03/1431 March 2014 | SECOND FILING WITH MUD 17/01/10 FOR FORM AR01 |
| 31/03/1431 March 2014 | SECOND FILING WITH MUD 17/01/11 FOR FORM AR01 |
| 25/03/1425 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1425 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 04/04/2013 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 04/04/2013 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 04/04/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF UNITED KINGDOM |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/02/1320 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR JULIAN MATTHEW IRBY |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB |
| 01/03/111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM AGRICULTURE HOUSE 1 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIMMACK |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MIMMACK |
| 18/11/0918 November 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 ACCORD HOUSE 31A REGENT ST ROYAL LEAMINGTON SPA CU32 5EJ |
| 16/01/9516 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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