ACCORD MARKETING LIMITED
Company Documents
Date | Description |
---|---|
18/01/2418 January 2024 | Termination of appointment of David James Taylor as a director on 2024-01-17 |
02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
14/07/2314 July 2023 | Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2023-07-14 |
30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
27/01/2227 January 2022 | Termination of appointment of Mark John as a director on 2021-10-31 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
01/04/201 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SITWELL |
16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND |
23/01/2023 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 31064.30 |
20/01/2020 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/01/2017 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
10/04/1910 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 31721.30 |
01/04/191 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR SIMON DAVID GEAR |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM CASTLEWOOD 85 NEW OXFORD STREET LONDON WC1A 1DG |
13/08/1813 August 2018 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAN |
13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BAHRAM NEVILLE FARAZMAN / 01/08/2018 |
02/07/182 July 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 32566.10 |
21/06/1821 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/06/1821 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1823 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1823 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 32753.70 |
13/04/1813 April 2018 | 28/04/17 STATEMENT OF CAPITAL GBP 33739.30 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
29/03/1829 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
18/04/1718 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/1718 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 34204.40 |
13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOCK |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/03/172 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 34307.20 |
24/02/1724 February 2017 | AUTHORISED TO PURCHASE SHARES/BUYBACK AGREEMENT 25/01/2017 |
17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
12/10/1612 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 34771.80 |
28/09/1628 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
28/06/1628 June 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
20/06/1620 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 35724.40 |
25/05/1625 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/05/1625 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 35921.60 |
25/05/1625 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 36621.2 |
04/05/164 May 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 36949.60 |
29/04/1629 April 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
29/04/1629 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 36621.20 |
05/04/165 April 2016 | COMPANY NAME CHANGED ACCORD GROUP LIMITED CERTIFICATE ISSUED ON 05/04/16 |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/03/164 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/03/164 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
23/11/1523 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/11/1523 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 37193.80 |
09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/06/153 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 37447.20 |
27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
27/04/1527 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 37912.20 |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOT RYAN |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/03/1518 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/03/1518 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 38053 |
10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
04/11/144 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
04/11/144 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 38297.20 |
29/08/1429 August 2014 | COMPANY BUSINESS 06/08/2014 |
16/05/1416 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/04/1417 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/04/1417 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 38997 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/02/1411 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 39268.80 |
14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
31/10/1331 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/10/1331 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 39362.80 |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
21/05/1321 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 39664.60 |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ |
26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
16/10/1216 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 40365.60 |
09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNON |
10/05/1110 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR DANIEL CANNON |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR STEPHEN HOLDER |
11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINFIELD / 01/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT RYAN / 01/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR LOCK / 01/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LUCIEN SITWELL / 01/11/2009 |
08/06/098 June 2009 | DIRECTOR APPOINTED COLIN TREVOR LOCK |
28/05/0928 May 2009 | SECTIONS 190 AND 694 14/05/2009 |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINFIELD / 27/05/2009 |
27/05/0927 May 2009 | DIRECTOR'S PARTICULARS SALLY WINFIELD |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SITWELL / 21/05/2009 |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SITWELL / 21/05/2009 |
21/05/0921 May 2009 | DIRECTOR'S PARTICULARS VINCENT SITWELL |
21/05/0921 May 2009 | DIRECTOR'S PARTICULARS VINCENT SITWELL |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | COMPANY NAME CHANGED ACCORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/07 |
21/12/0721 December 2007 | COMPANY NAME CHANGED ACCORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/07; RESOLUTION PASSED ON 13/12/07 |
18/12/0718 December 2007 | ARTICLES OF ASSOCIATION |
18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0718 December 2007 | ARTICLE 8 WAIVED 23/11/07 DISAPP PRE-EMPT RIGHTS 23/11/07 56325 @ .10P 23/11/07 ALTER ARTICLES 23/11/07 |
12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
26/11/0726 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
06/09/076 September 2007 | £ IC 51630/42243 06/08/07 £ SR [email protected]=9387 |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0325 July 2003 | 118749 ORD 0.10 SHARES 01/07/03 41304 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 ADOPT ARTICLES 01/07/03 |
25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0325 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
23/01/0223 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/0029 November 2000 | ALTER ARTICLES 10/11/00 |
15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/00 |
23/10/0023 October 2000 | SHARES AGREEMENT OTC |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | S-DIV 01/04/00 |
10/04/0010 April 2000 | £ NC 1000/5064000 01/04/00 |
10/04/0010 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
10/04/0010 April 2000 | SUB DIV SHARES 01/04/00 |
23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | SECRETARY RESIGNED |
14/12/9914 December 1999 | COMPANY NAME CHANGED LINHAYES TRADING LIMITED CERTIFICATE ISSUED ON 15/12/99 |
09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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