ACCELERATING GROWTH FUND LTD

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DateDescription
17/06/2517 June 2025 NewRegistered office address changed from Blenheim Court 2nd Floor 19 George Street Banbury Oxfordshire OX16 5BH England to Blenheim Court, Ground Floor 19 George Street Banbury OX16 5BH on 2025-06-17

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26/03/2526 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/01/255 January 2025 Accounts for a small company made up to 2024-03-31

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08/11/248 November 2024 Appointment of Mr Michael Kwame Nkonu as a director on 2024-07-10

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02/04/242 April 2024 Termination of appointment of Marc Timothy Richard Stephens as a director on 2024-03-27

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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03/01/243 January 2024 Termination of appointment of Susan Noelle Corbett as a director on 2023-12-13

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18/12/2318 December 2023 Appointment of Mr Daniel Paul Youmans as a secretary on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of Paul Suller as a secretary on 2023-12-13

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01/12/231 December 2023 Accounts for a small company made up to 2023-03-31

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31/10/2331 October 2023 Change of details for Waste and Resources Action Programme as a person with significant control on 2022-11-28

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30/10/2330 October 2023 Director's details changed for Mr Marc Timothy Richard Stephens on 2023-10-30

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23/10/2323 October 2023 Appointment of Mr Vijay Chandrakant Doshi as a director on 2023-10-20

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12/10/2312 October 2023 Appointment of Mr Marc Timothy Richard Stephens as a director on 2023-08-23

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03/10/233 October 2023 Director's details changed for Ms Susan Noelle Corbett on 2020-12-16

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18/07/2318 July 2023 Change of details for Waste and Resources Action Programme as a person with significant control on 2022-11-28

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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21/12/2221 December 2022 Termination of appointment of Julie Elizabeth Hill as a director on 2022-11-21

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01/11/221 November 2022 Termination of appointment of Marcus Paul Gover as a director on 2022-11-01

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05/08/215 August 2021 Accounts for a small company made up to 2021-03-31

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01/07/211 July 2021 Director's details changed for Ms Sarah Katherine Chapman on 2021-07-01

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01/07/211 July 2021 Director's details changed for Ms Sarah Katherine Chapman on 2021-07-01

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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05/06/205 June 2020 STATEMENT OF COMPANY'S OBJECTS

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05/06/205 June 2020 ADOPT ARTICLES 18/05/2020

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04/06/204 June 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 SECRETARY APPOINTED MR PAUL SULLER

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY PHILIPPA FOSTER

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FOSTER

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08/10/198 October 2019 DIRECTOR APPOINTED MS SARAH KATHERINE CHAPMAN

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MISS PHILIPPA FOSTER

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18/02/1918 February 2019 SECRETARY APPOINTED MISS PHILIPPA FOSTER

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH PRIOR

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY GARETH PRIOR

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17/07/1817 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR GARETH PRIOR

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30/08/1730 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTE AND RESOURCES ACTION PROGRAMME

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 SECRETARY APPOINTED MR GARETH PRIOR

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MR PETER JAMES MADDOX

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01/02/171 February 2017 DIRECTOR APPOINTED MS JULIE ELIZABETH HILL

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEA

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25/01/1725 January 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN LEA

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODWIN

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12/04/1612 April 2016 DIRECTOR APPOINTED MR ANDREW PETER HINTON

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06/04/166 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE OLD ACADEMY 21 HORSEFAIR BANBURY OXFORDSHIRE OX16 0AH

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23/03/1523 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON CREED / 18/06/2013

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON CREED / 20/06/2012

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE GOODWIN / 28/10/2011

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25/03/1125 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STONE / 05/07/2010

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06/07/106 July 2010 DIRECTOR APPOINTED MR JONATHAN DAVID LEA

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06/07/106 July 2010 SECRETARY APPOINTED MR JONATHAN DAVID LEA

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY HUGH ETHERIDGE

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH ETHERIDGE

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18/03/1018 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/11/093 November 2009 COMPANY NAME CHANGED THE RECYCLING FUND LTD CERTIFICATE ISSUED ON 03/11/09

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03/11/093 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/0915 September 2009 DIRECTOR APPOINTED MR PETER JOHN STONE

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15/09/0915 September 2009 DIRECTOR APPOINTED DR MARCUS GOVER

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GOODWIN / 01/04/2008

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR VICTOR COCKER

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECTION 394

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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