PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Director's details changed for Mr Richard Keith Fairfield on 2025-03-19 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 29/09/2429 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Stuart John Price as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Andrew Davie as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of David Joseph Gray as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Paul John Gallacher as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Roger Allan Verallo as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Carl Leslie Evans as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Gillian Rutter as a director on 2024-05-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Termination of appointment of Darren Anthony Verschuren as a director on 2023-11-09 |
| 21/11/2321 November 2023 | Appointment of Mr Andrew Davie as a director on 2023-11-09 |
| 21/11/2321 November 2023 | Appointment of Mr Carl Leslie Evans as a director on 2023-11-09 |
| 26/09/2326 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Darren Anthony Verschuren as a director on 2023-07-04 |
| 29/06/2329 June 2023 | Termination of appointment of Carl Leslie Evans as a director on 2023-06-29 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Mr Charles Stuart Wright as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Stuart John Price as a director on 2022-10-28 |
| 27/10/2227 October 2022 | Appointment of Mr David Joseph Gray as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Stuart Van Dort as a director on 2022-09-29 |
| 24/02/2224 February 2022 | Termination of appointment of Joseph Gerard Eamon Oxley as a director on 2022-02-16 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JOSEPH GERARD EAMON OXLEY |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR DOUGLAS MCCOMBIE |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR RICHARD KEITH FAIRFIELD |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LEWIS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLANTERN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHAL O'NEILL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STUART VAN DORT |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNGAY |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN RUTTER / 19/05/2015 |
| 08/02/168 February 2016 | 08/02/16 NO MEMBER LIST |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR CATHAL JAMES O'NEILL |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR STEVEN JOHN BOOKER |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES KANE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEVIN |
| 11/03/1511 March 2015 | 08/02/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MISS HANNAH ELIZABETH LEWIS |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | 08/02/14 NO MEMBER LIST |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LANG |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR IAN MARTIN WILSON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MS GILLIAN RUTTER |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNBULL |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELLIS |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH NEVIN |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON BLANTERN |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CARL LESLIE EVANS |
| 20/02/1320 February 2013 | 08/02/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1222 June 2012 | ADOPT ARTICLES 22/03/2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEADMORE |
| 16/02/1216 February 2012 | 08/02/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER TURNBULL / 01/02/2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOND |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | 08/02/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JOHN BUNGAY |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONNELL LANG / 08/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD THOMAS BOND / 08/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART BELLIS / 08/02/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD AERS |
| 19/04/1019 April 2010 | 08/02/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 08/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER TURNBULL / 08/02/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN VERALLO / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GALLACHER / 20/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BATES WELLS & BRAITHWAITE LONDON LLP 2-6 CANNON STREET LONDON EC4M 6YH |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRITCHARD / 10/06/2009 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ALASTAIR CONNELL LANG |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HOUSTON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED COLIN WRIGHT |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC ABBEY |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR ERIC JOHN ABBEY |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 38 EMPRESS AVENUE WEST MERSEA ESSEX CO5 8EX |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 17/02/05 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED PREFABRICATED ALUMINIUM SCAFFOLD ING MANUFACTURERS' ASSOCIATION L IMITED CERTIFICATE ISSUED ON 18/01/02 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 23/02/00 |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | ALTERARTICLES12/08/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | ANNUAL RETURN MADE UP TO 23/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 23/02/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 23/02/97 |
| 25/11/9625 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 23/02/96 |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ANNUAL RETURN MADE UP TO 23/02/95 |
| 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 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 14/03/94 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/938 July 1993 | Memorandum and Articles of Association |
| 08/07/938 July 1993 | Memorandum and Articles of Association |
| 05/04/935 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: THE BUILDING CENTRE 26 STONE STREET LONDON WC1 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | ANNUAL RETURN MADE UP TO 19/09/90 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | ANNUAL RETURN MADE UP TO 14/06/89 |
| 23/02/8923 February 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | ANNUAL RETURN MADE UP TO 09/12/87 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 25/12/86 |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/783 November 1978 | CERTIFICATE OF INCORPORATION |
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