AKENSIDE DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 28/10/1928 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 01/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 01/01/2015 |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034631890009 |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034631890008 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CUTTS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRITTON / 10/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS; AMEND |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0519 August 2005 | £ SR 24998@1 02/02/04 |
| 28/07/0528 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | £ IC 25000/2 22/02/04 £ SR 24998@1=24998 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0321 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/12/995 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: HADRIAN HOUSE AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE NE3 2EF |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: SOMERFORD BUILDINGS NORFOLK STREET, SUNDERLAND SR1 1EE |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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