ACKLODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Notification of Blue for You Holdings Limited as a person with significant control on 2024-04-23 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-09 with updates |
| 13/12/2413 December 2024 | Cessation of Executor of the Late Richard Parfitt Caroline Jane Barkham as a person with significant control on 2024-04-23 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | SECOND FILING OF TM01 FOR RICHARD PARFITT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARFITT |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022540940004 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA BANTLEMAN / 05/09/2013 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 124 FINCHLEY ROAD LONDON NW3 5JS |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BOWN / 09/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARFITT / 09/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR EDWARDS / 09/11/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY PERSHA DODHIA |
| 20/09/1220 September 2012 | SECRETARY APPOINTED LISA BANTLEMAN |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA DODHIA / 01/11/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 23/07/2010 |
| 11/12/0911 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 17/11/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROSSI / 25/01/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 01/09/2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/12/072 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/02/006 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 04/02/994 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/05/9827 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | AUDITOR'S RESIGNATION |
| 08/01/948 January 1994 | AUDITOR'S RESIGNATION |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 06/11/926 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/02/9012 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 21/09/8921 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | £ NC 100/1000 11/05/8 |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 170588 |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 110588 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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