ACOMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | STRUCK OFF AND DISSOLVED |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/12/1513 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE WYNDHAM / 13/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROSS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O ACOMPANY LTD UNIT 2 BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANE BOREHAMWOOD HERTFORDSHIRE WD6 5PZ UNITED KINGDOM |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 19/07/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 22/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MATTHEW ROSS |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PHILLIPS / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 22/05/2010 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SPREYER |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REDESIGNATION 29/02/2008 |
| 12/03/0812 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/0812 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:08/03/2008 |
| 12/03/0812 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/03/0812 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: C/O PEARLMAN ROSE, 116/117 SAFFRON HILL, LONDON, EC1N 8QS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 4-8 LUDGATE CIRCUS, LONDON, EC4M 7LD |
| 23/08/9523 August 1995 | ADOPT MEM AND ARTS 21/08/95 |
| 23/08/9523 August 1995 | SHARES 21/08/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED ACOMPANY (U.K.) PLC CERTIFICATE ISSUED ON 27/01/94 |
| 07/06/937 June 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9326 May 1993 | ADOPT MEM AND ARTS 13/05/93 |
| 26/05/9326 May 1993 | AUDITORS' REPORT |
| 26/05/9326 May 1993 | AUDITORS' STATEMENT |
| 26/05/9326 May 1993 | BALANCE SHEET |
| 26/05/9326 May 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9326 May 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9326 May 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/9326 May 1993 | REREGISTRATION PRI-PLC 13/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | 50000 @ £1 25/03/93 |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 212 STRAND, LONDON, WC2 1AP |
| 01/09/871 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | GAZETTABLE DOCUMENT |
| 11/06/8611 June 1986 | COMPANY NAME CHANGED WYNDHAM LIMITED CERTIFICATE ISSUED ON 11/06/86 |
| 20/12/8320 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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