ACCOMPLISH GROUP SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 05/02/245 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/09/2321 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 23/01/2323 January 2023 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HULLIN |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021878830012 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED BROOKDALE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 29/01/18 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021878830011 |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM STAPLE COURT 11 STAPLE INN LONDON WC1V 7QH |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021878830010 |
| 31/07/1531 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 15000.01 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED SUSAN GAIL HULLIN |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BATTLE / 07/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINERNEY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCINERNEY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EUNICE MCINERNEY |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O JANICE ASH 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 06/01/156 January 2015 | SOLVENCY STATEMENT DATED 03/12/14 |
| 06/01/156 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 15000.00 |
| 06/01/156 January 2015 | STATEMENT BY DIRECTORS |
| 06/01/156 January 2015 | REDUCE SHARE PREMIUM 17/12/2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 01/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/06/0917 June 2009 | ADOPT MEM AND ARTS 30/01/2009 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 02/06/092 June 2009 | ISSUE OF SHARES BY WAY OF RIGHTS OFFERED 29/01/2009 |
| 02/06/092 June 2009 | GBP NC 15000/35000 22/01/2009 |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 31/01/05 |
| 19/05/0919 May 2009 | CONDITIONS OF SHARES 31/01/2005 |
| 19/05/0919 May 2009 | SHARE AGREEMENT OTC |
| 19/05/0919 May 2009 | GBP NC 10000/15000 31/01/2005 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SHARES AGREEMENT OTC |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0423 June 2004 | CONVE 24/03/04 |
| 23/06/0423 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0417 February 2004 | £ NC 1000/10000 15/12/ |
| 17/02/0417 February 2004 | S-DIV 15/12/03 |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 11/02/0411 February 2004 | RE SECTION 394 |
| 11/02/0411 February 2004 | AUDITOR'S RESIGNATION |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | PROPERTY LEASE AGREEMEN 31/03/03 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | S80A AUTH TO ALLOT SEC 03/12/02 |
| 26/01/0326 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0326 January 2003 | 499 SHARES 04/12/02 |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 26/01/0326 January 2003 | DIV 04/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | COMPANY NAME CHANGED NOVA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: C/O GIBSON APPLEBY 1-4 RIVER FRONT ENFIELD MIDDLESEX , EN1 3SY |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9121 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 19/07/8919 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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