ACCESS 13 LIMITED
Company number 05597188 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Purchase of own shares. · 3 pages | View document |
| 12 May 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 4 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 6 pages | View document |
| 4 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 20 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 7 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-30 · 6 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 16 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 16 May 2025 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-31 · 6 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 6 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Cancellation of shares. Statement of capital on 2024-06-28 · 6 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 May 2024 | Purchase of own shares. · 3 pages | View document |
| 29 May 2024 | Cancellation of shares. Statement of capital on 2024-03-28 · 6 pages | View document |
| 29 May 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-15 · 5 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 7 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-12 · 6 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-13 · 6 pages | View document |
| 21 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 2 Feb 2023 | Registered office address changed from Calls Wharf 2 the Calls Leeds W Yorkshire LS2 7JU to 1 City Square Leeds LS1 2AL on 2023-02-02 · 1 page | View document |
| 30 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 23 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-12 · 6 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 4 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 4 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-12 · 6 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 12 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-30 · 6 pages | View document |
| 12 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 5 pages | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Appointment of Mr James Winfield as a director on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Thomas Fowler as a director on 2021-11-17 · 2 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-08-31 · 6 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 7 pages | View document |
| 19 Oct 2021 | Notification of Laura Kynaston as a person with significant control on 2020-11-10 · 2 pages | View document |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2021-05-28 · 6 pages | View document |
| 20 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Feb 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 102.04 | View document |
| 29 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 107.67 | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 23 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY BIRKS | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR BRUCE STEWART CAMERON | View document |
| 14 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055971880005 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KIDGER | View document |
| 3 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 113.13 | View document |
| 3 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS | View document |
| 29 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Apr 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/04/2014 | View document |
| 29 Apr 2014 | SOLVENCY STATEMENT DATED 22/04/14 | View document |
| 29 Apr 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 113.13 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 14 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 113.13 | View document |
| 13 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2013 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 12 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY COWAN / 11/11/2010 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY COWAN / 19/10/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDON PEARSON / 19/10/2010 | View document |
| 8 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPSON | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON | View document |
| 19 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER DIXON / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE PHILLIPSON / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDON PEARSON / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MCMURROUGH / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AARON HORBERRY / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARROLD / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BLYTHE / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY COWAN / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KYNASTON / 19/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK KYNASTON / 19/10/2009 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HORBERRY / 19/06/2009 | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM · BROOKFIELD COURT · SELBY ROAD GARFORTH · LEEDS · WEST YORKSHIRE · LS25 1NB | View document |
| 28 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR GARY DOUGLAS | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED RICHARD JAMES MCMURROUGH | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED CRAIG HARROLD | View document |
| 3 Jul 2008 | COMPANY NAME CHANGED PROPAGANDA (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 07/07/08 | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 22 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2006 | SHARES AGREEMENT OTC | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: · WILBERFORCE COURT · HIGH STREET · HULL · EAST YORKSHIRE HU1 1YJ | View document |
| 8 Jun 2006 | AUTH DIR/SEC EXEC BUSI 23/05/06 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | COMPANY NAME CHANGED · ROLCO 249 LIMITED · CERTIFICATE ISSUED ON 17/05/06 | View document |
| 19 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |