ACREDART LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018005920002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORSDYKE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID STANTON |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 16/11/1616 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1616 November 2016 | ALTER ARTICLES 31/10/2016 |
| 16/11/1616 November 2016 | ARTICLES OF ASSOCIATION |
| 15/11/1615 November 2016 | ALTER ARTICLES 27/10/2016 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018005920001 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 44 HYTHE ROAD LONDON NW10 6RJ |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 05/07/135 July 2013 | REDUCE ISSUED CAPITAL 03/07/2013 |
| 05/07/135 July 2013 | STATEMENT BY DIRECTORS |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 38 |
| 05/07/135 July 2013 | SOLVENCY STATEMENT DATED 03/07/13 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL ROCHA MENDES / 04/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 44 HYTHE ROAD LONDON HA5 3DD ENGLAND |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR DAVID BARRY STANTON |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/10/1015 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU ENGLAND |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/11/0911 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JOHNSON |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ANTONIO MANUEL ROCHA MENDES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HEASON |
| 16/10/0816 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BURGESS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARKER |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/08/9225 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/12/8812 December 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | SECRETARY RESIGNED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 84 BAKER STREET LONDON W1M 1DL |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 01/09/85 |
| 31/03/8431 March 1984 | MEMORANDUM OF ASSOCIATION |
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