ACCESS DESIGN AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
| 19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 2 |
| 25/10/1725 October 2017 | REDUCE ISSUED CAPITAL 10/10/2017 |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 10/10/17 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0115 August 2001 | AGREEMENT 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX |
| 15/08/0015 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | £ NC 100/50000 11/03/ |
| 24/03/9324 March 1993 | NC INC ALREADY ADJUSTED 11/03/93 |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/915 July 1991 | COMPANY NAME CHANGED FIX & INSTALL LIMITED CERTIFICATE ISSUED ON 08/07/91 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: UNIT 38 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WV5 OAL |
| 13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: VIRGINNIA COTTAGE STOURTON HILL STOURTON STAFFS DY7 5BQ |
| 28/06/8828 June 1988 | SECRETARY RESIGNED |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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