A J ACCESS HOLDINGS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-10 with no updates

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24/02/2524 February 2025 Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-02-24

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20/02/2520 February 2025 Full accounts made up to 2023-12-31

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17/10/2417 October 2024 Registration of charge 076050520008, created on 2024-10-10

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14/10/2414 October 2024 Registration of charge 076050520007, created on 2024-10-10

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11/10/2411 October 2024 Satisfaction of charge 076050520004 in full

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11/10/2411 October 2024 Satisfaction of charge 076050520006 in full

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02/09/242 September 2024 Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27

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01/09/241 September 2024 Appointment of Mr Paul Richard Roberts as a director on 2024-08-27

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01/09/241 September 2024 Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27

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01/09/241 September 2024 Termination of appointment of Richard Anthony Orme as a director on 2024-08-27

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01/05/241 May 2024 Confirmation statement made on 2024-04-10 with no updates

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with no updates

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11/01/2311 January 2023 Termination of appointment of Steven James Woodhams as a secretary on 2022-12-31

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11/01/2311 January 2023 Appointment of Richard Anthony Orme as a director on 2022-12-31

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11/01/2311 January 2023 Termination of appointment of Steven James Woodhams as a director on 2022-12-31

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11/01/2311 January 2023 Appointment of Richard Anthony Orme as a secretary on 2022-12-31

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-10 with no updates

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25/07/2125 July 2021 Full accounts made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 ARTICLES OF ASSOCIATION

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28/08/1928 August 2019 ALTER ARTICLES 13/08/2019

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076050520005

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076050520003

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076050520004

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORT

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29/04/1629 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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05/02/155 February 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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30/01/1530 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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05/09/145 September 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076050520003

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07/07/147 July 2014 DIRECTOR APPOINTED MR STEVEN JAMES WOODHAMS

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07/07/147 July 2014 DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORT

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07/07/147 July 2014 Registered office address changed from , Unit 10 Pill Way, Severn Bridge Ind Estate, Caldicot, Monmouthshire, NP26 5PU on 2014-07-07

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 10 PILL WAY SEVERN BRIDGE IND ESTATE CALDICOT MONMOUTHSHIRE NP26 5PU

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAYNE MORT

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07/07/147 July 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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07/07/147 July 2014 SECRETARY APPOINTED MR STEVEN JAMES WOODHAMS

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07/07/147 July 2014 DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS

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17/04/1417 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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05/12/135 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/08/1330 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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27/08/1327 August 2013 SECTION 519

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/10/1231 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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25/10/1225 October 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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18/05/1218 May 2012 Registered office address changed from , Eastwood House Mathern Road, Mathern, Chepstow, NP16 6HY, United Kingdom on 2012-05-18

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MORT / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CHARVILLE MORT / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MORT / 18/05/2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM EASTWOOD HOUSE MATHERN ROAD MATHERN CHEPSTOW NP16 6HY UNITED KINGDOM

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03/05/123 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAGG

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/112 June 2011 DIRECTOR APPOINTED MRS JAYNE CHARVILLE MORT

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02/06/112 June 2011 ACQUISITION OF SHARE CAPITAL 26/04/2011

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02/06/112 June 2011 DIRECTOR APPOINTED NICHOLAS JEREMY CRAGG

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02/06/112 June 2011 SECRETARY APPOINTED ANTHONY JOHN MORT

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26/05/1126 May 2011 26/04/11 STATEMENT OF CAPITAL GBP 102100

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23/05/1123 May 2011 ADOPT ARTICLES 26/04/2011

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14/04/1114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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