ACCORD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for Mr Timothy John Lovell on 2024-04-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Graham Hackley on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Change of details for Century Construction Group Limited as a person with significant control on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Audited abridged accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Change of details for Innovate Facades Group Limited as a person with significant control on 2021-05-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 AUDITED ABRIDGED |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 15/04/2015 April 2020 | CESSATION OF INNOVATE FACADES LIMITED AS A PSC |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATE FACADES GROUP LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2019 |
| 13/05/1913 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATE FACADES LIMITED |
| 11/04/1911 April 2019 | CESSATION OF CENTURY FACADES LIMITED AS A PSC |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047271670003 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / CENTURY FACADES LIMITED / 19/06/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 19/06/1719 June 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BUESNEL |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN LOVELL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STEVENS |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA BUESNEL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR GRAHAM HACKLEY |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/04/1319 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/05/1215 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED ACCORD ENGINEERING PROPERTIES LI MITED CERTIFICATE ISSUED ON 19/04/04 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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