ACCESS FLOORING SOLUTIONS 21 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Termination of appointment of Judith Southall as a secretary on 2025-09-01 |
| 14/09/2514 September 2025 New | Elect to keep the directors' residential address register information on the public register |
| 14/09/2514 September 2025 New | Registered office address changed from Highfield Station Road Plympton Plymouth PL7 2AU England to 9 Charlock Road, Malvern Charlock Road Malvern WR14 3SR on 2025-09-14 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Termination of appointment of Charles Chris Hughes as a director on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Satisfaction of charge 2 in full |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 13/07/2113 July 2021 | Appointment of Mr Mark Francis Smith as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 12/07/2112 July 2021 | Appointment of Mr Charles Chris Hughes as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Nigel Southall as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Judith Southall as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 17 BLACK JACK STREET CIRENCESTER GL7 2AA ENGLAND |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 13-15 WORCESTER STREET GLOUCESTER GL1 3AJ |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 22 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1HP |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED JEWELNEW LIMITED CERTIFICATE ISSUED ON 25/10/00 |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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