ACCEPT PROPERTIES LTD.



Company Documents

DateDescription
31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016Annual return made up to 30 December 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015Annual return made up to 30 December 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014Annual return made up to 30 December 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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04/01/134 January 2013Annual return made up to 30 December 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012Annual return made up to 30 December 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011Annual return made up to 30 December 2010 with full list of shareholders

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25/02/1025 February 2010SOLVENCY STATEMENT DATED 15/02/10

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25/02/1025 February 2010REDUCE ISSUED CAPITAL 15/02/2010

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25/02/1025 February 2010RETURN OF PURCHASE OF OWN SHARES

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25/02/1025 February 201025/02/10 STATEMENT OF CAPITAL GBP 1000

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25/02/1025 February 2010STATEMENT BY DIRECTORS

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010Annual return made up to 30 December 2009 with full list of shareholders

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY SHAW / 30/12/2009

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10/07/0910 July 2009APPOINTMENT TERMINATED SECRETARY SARAH HIRST

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10/07/0910 July 2009SECRETARY RESIGNED SARAH HIRST

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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03/01/083 January 2008RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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13/12/0413 December 2004PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004NEW SECRETARY APPOINTED

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003COMPANY NAME CHANGED ACCEPT COMMUNICATION CO. LIMITED CERTIFICATE ISSUED ON 10/06/03

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10/06/0310 June 2003COMPANY NAME CHANGED ACCEPT COMMUNICATION CO. LIMITED CERTIFICATE ISSUED ON 10/06/03; RESOLUTION PASSED ON 29/05/03

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/01/0316 January 2003RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002REGISTERED OFFICE CHANGED ON 08/10/02 FROM: UNIT 3 MOUNT PLEASANT BUSINESS CENTRE JACKSON STREET OLDHAM LANCASHIRE OL4 1HU

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/01/0215 January 2002RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 831 MANCHESTER ROAD CASTLETON ROCHDALE LANCASHIRE OL11 3AH

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/01/006 January 2000RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/01/9922 January 1999RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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27/11/9827 November 1998DIRECTOR RESIGNED

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/01/9822 January 1998RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997NEW DIRECTOR APPOINTED

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19/02/9719 February 1997COMPANY NAME CHANGED RENTALDENT LIMITED CERTIFICATE ISSUED ON 20/02/97; RESOLUTION PASSED ON 05/02/97

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19/02/9719 February 1997COMPANY NAME CHANGED RENTALDENT LIMITED CERTIFICATE ISSUED ON 20/02/97

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11/02/9711 February 1997DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/01/9724 January 1997RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/03/9621 March 1996REGISTERED OFFICE CHANGED ON 21/03/96 FROM: TUDOR HOUSE 1 BARLEY HILL ROAD GARFORTH LEEDS LS25 1DX

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16/02/9616 February 1996REGISTERED OFFICE CHANGED ON 16/02/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN

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16/02/9616 February 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9616 February 1996DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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