FREEDOM4 ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 28/02/1128 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 |
| 15/06/1015 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 5 ROUNDWOOD AVENUE MIDDLESEX UXBRIDGE MIDDLESEX UB11 1FF UNITED KINGDOM |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 03/03/103 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 30/11/0930 November 2009 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | AUDITOR'S RESIGNATION |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 27/10/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: THE ECONOMIST BUILDING, 1ST FLOOR, 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS MICHAEL READ |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED FIRSTNET SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/03; RESOLUTION PASSED ON 07/11/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | AUDITOR'S RESIGNATION |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: PEREGRINE HOUSE GELDERED CLOSE LEEDS WEST YORKSHIRE LS12 6DS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 NORTHWOOD HOUSE 195 NORTH STREET LEEDS YORKSHIRE LS7 2AA |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/05/014 May 2001 | DIRECTOR APPOINTED 27/04/01 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ADOPT ARTICLES 11/02/00 |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 UNIT 23 CHEL CENTRE 26 ROUNDHAY ROAD LEEDS YORKSHIRE LS7 1AB |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 13 QUEEN SQUARE LEEDS WEST YORKSHIRE LS2 8AJ |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | � NC 1000/20000 12/08/ |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: G OFFICE CHANGED 17/04/96 3 ARMLEY PARK COURT STANNINGLEY ROAD LEEDS LS12 8AE |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 23/02/96 |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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