CompaniesInTheUK

ACCESS PLUS LIMITED

Company number 02600683 ·

Dissolved

206 filings

Date Filing
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · K HOUSE SHEFFIELD BUSINESS PARK · EUROPA LINK · SHEFFIELD · S9 1XU · ENGLAND View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · ST CRISPINS DUKE STREET · NORWICH · NORFOLK · NR3 1PD View document
12 May 2015 ADOPT ARTICLES 22/04/2015 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830007 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830006 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830014 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830015 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830009 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830008 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830016 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830010 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830013 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830005 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830011 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026006830012 View document
14 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
27 Jan 2015 SECRETARY APPOINTED MRS LORNA MENDELSOHN View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY View document
26 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Nov 2014 DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY View document
12 Nov 2014 DIRECTOR APPOINTED MR ANDREW PETER GALE View document
11 Nov 2014 DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY View document
11 Nov 2014 DIRECTOR APPOINTED MR ANDREW PETER GALE View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 AUDITOR'S RESIGNATION View document
9 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY View document
15 Jul 2008 DIRECTOR APPOINTED MR SIMON RICHARD MOATE View document
15 Jul 2008 DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM View document
9 Jul 2008 SECRETARY APPOINTED MISS DEBBIE RODWELL View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON View document
22 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 DIRECTOR RESIGNED View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 SECTION 394 View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
3 Feb 2006 DIRECTOR RESIGNED View document
11 Jul 2005 DIRECTOR RESIGNED View document
18 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND View document
28 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Nov 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Nov 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Nov 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Nov 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY View document
22 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Mar 2004 ACCESSION,LOAN AGREEMEN 26/02/04 View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Jan 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 AUDITOR'S RESIGNATION View document
13 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2003 INTERIM ACCOUNTS MADE UP TO 30/06/03 View document
8 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2003 RETURN MADE UP TO 11/04/03; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 2003 � IC 1850870/1804670 26/02/03 � SR [email protected]=46200 View document
6 Jan 2003 � IC 1860870/1850870 18/12/02 � SR [email protected]=10000 View document
2 Jan 2003 � IC 1861870/1860870 05/12/02 � SR [email protected]=1000 View document
2 Jan 2003 � IC 1865370/1861870 28/11/02 � SR [email protected]=3500 View document
4 Nov 2002 � IC 1873120/1872620 14/10/02 � SR [email protected]=500 View document
4 Nov 2002 � IC 1872620/1865370 07/10/02 � SR [email protected]=7250 View document
29 May 2002 � IC 1881113/1873120 07/05/02 � SR [email protected]=7993 View document
21 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Apr 2002 RETURN MADE UP TO 11/04/02; BULK LIST AVAILABLE SEPARATELY View document
15 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
6 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 View document
30 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Apr 2001 RETURN MADE UP TO 11/04/01; BULK LIST AVAILABLE SEPARATELY View document
12 Jan 2001 SHARES AGREEMENT OTC View document
5 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
9 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 View document
14 Dec 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
11 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 May 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99 View document
6 May 1999 RETURN MADE UP TO 11/04/99; BULK LIST AVAILABLE SEPARATELY View document
4 Dec 1998 SECT 166 30/10/98 View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 43,COLSTON STREET BRISTOL BS1 5AX View document
14 May 1998 RETURN MADE UP TO 11/04/98; BULK LIST AVAILABLE SEPARATELY View document
6 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View document
6 Oct 1997 NEW DIRECTOR APPOINTED View document
6 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1997 NEW DIRECTOR APPOINTED View document
25 May 1997 SHARES AGREEMENT OTC View document
9 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/97 View document
1 May 1997 RETURN MADE UP TO 11/04/97; BULK LIST AVAILABLE SEPARATELY View document
27 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Dec 1996 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Nov 1996 S-DIV CONVE 18/11/96 View document
18 Nov 1996 ADOPT MEM AND ARTS 18/11/96 View document
18 Nov 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
18 Nov 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 Nov 1996 AUDITORS' REPORT View document
18 Nov 1996 AUDITORS' STATEMENT View document
18 Nov 1996 BALANCE SHEET View document
18 Nov 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
18 Nov 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Nov 1996 REREGISTRATION PRI-PLC 18/11/96 View document
18 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 COMPANY NAME CHANGED ACCESS PLUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/96 View document
16 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
25 Jun 1996 COMPANY NAME CHANGED ACCESS FORMDESIGN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 25/06/96 View document
19 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 � IC 1957142/1407142 30/04/95 � SR 550000@1=550000 View document
12 Apr 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 64 pages View document
25 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
15 Apr 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS View document
25 Feb 1994 SHARES AGREEMENT OTC View document
29 Nov 1993 � IC 2507142/1957142 11/10/93 � SR 550000@1=550000 View document
4 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
10 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS View document
14 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
15 Jul 1992 � NC 2507143/2525143 10/06/92 View document
15 Jul 1992 NC INC ALREADY ADJUSTED 10/06/92 View document
23 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Apr 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1991 ALTER MEM AND ARTS 15/05/91 View document
4 Jun 1991 COMPANY NAME CHANGED QUAYSHELFCO 360 LIMITED CERTIFICATE ISSUED ON 05/06/91 View document
1 Jun 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/91 View document
31 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1991 VARYING SHARE RIGHTS AND NAMES 15/05/91 View document
31 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1991 NC INC ALREADY ADJUSTED 15/05/91 View document
31 May 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 1991 ADOPT MEM AND ARTS 15/05/91 View document
31 May 1991 DIV 15/05/91 View document
21 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH View document
21 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document