ACCOUNTS LIMITED
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Date | Description |
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14/01/2514 January 2025 | Register inspection address has been changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to 11 Glade Lodge 4 Carroll Avenue Ferndown Dorset BH22 8BP |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
13/01/2513 January 2025 | Register(s) moved to registered inspection location 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB |
18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/01/2415 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 4 THE STADBURY JESSAMY ROAD WEYBRIDGE KT13 8BT ENGLAND |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 12 WOODHAYES WOODLANDS ROAD WEST BYFLEET SURREY KT14 6BF ENGLAND |
21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/03/1820 March 2018 | FIRST GAZETTE |
30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 6 ABBEYLANDS COBBETTS HILL WEYBRIDGE SURREY KT13 0UB |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/03/126 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/02/1123 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MURISON |
23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
23/02/1023 February 2010 | SAIL ADDRESS CREATED |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID / 31/12/2009 |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 11 CONNAUGHT DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0XA |
07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/01/0730 January 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
29/06/0429 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 11 CONNAUGHT DRIVE BROOKLANDS WEYBRIDGE SURREY KT15 1BX |
21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 15 MUNSTER ROAD LONDON SW6 4ER |
09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/06/8711 June 1987 | RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
01/12/831 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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