ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Anthony Richard Hill as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Robert Mark Hope as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-01-31 |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 23/05/2423 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 30/05/2330 May 2023 | Termination of appointment of Simon Philip Landi as a director on 2023-04-30 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2221 October 2022 | Registration of charge 038056360007, created on 2022-10-20 |
| 07/10/227 October 2022 | Registration of charge 038056360006, created on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registration of charge 038056360005, created on 2021-12-16 |
| 20/12/2120 December 2021 | Registration of charge 038056360004, created on 2021-12-16 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Notice of removal of restriction on the company's articles |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registered office address changed from 8th Floor Trafford House Chester Road Old Trafford, Manchester Lancashire M32 0RS to Avalon Oxford Road Bournemouth BH8 8EZ on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Anthony Richard Hill as a director on 2021-10-29 |
| 02/11/212 November 2021 | Appointment of Jonathan Lansdowne Russell as a director on 2021-10-29 |
| 02/11/212 November 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 038056360003 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038056360002 |
| 04/02/204 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038056360003 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN NEATE |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEATE |
| 16/11/1816 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS CONSULTING GROUP LIMITED |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARKER |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HOPE / 13/02/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ALTER ARTICLES 24/06/2015 |
| 13/07/1513 July 2015 | ALTER ARTICLES 12/06/2015 |
| 10/07/1510 July 2015 | ADOPT ARTICLES 29/06/2015 |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 07/07/157 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 1140 |
| 07/07/157 July 2015 | ALTER ARTICLES 13/06/2015 |
| 07/07/157 July 2015 | ARTICLES OF ASSOCIATION |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038056360002 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1122 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 380 |
| 02/08/112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PARKER / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEATE / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP LANDI / 12/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HOPE / 12/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR ROBERT MARK HOPE |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | £ IC 300/225 24/05/07 £ SR 75@1=75 |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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