ACKLODE LIMITED
Company number 02254094 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Mar 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Cessation of Executor of the Late Richard Parfitt Caroline Jane Barkham as a person with significant control on 2024-04-23 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 13 Dec 2024 | Notification of Blue for You Holdings Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 21 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | SECOND FILING OF TM01 FOR RICHARD PARFITT | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARFITT | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022540940004 | View document |
| 14 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA BANTLEMAN / 05/09/2013 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 13 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARFITT / 09/11/2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR EDWARDS / 09/11/2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BOWN / 09/11/2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PERSHA DODHIA | View document |
| 20 Sep 2012 | SECRETARY APPOINTED LISA BANTLEMAN | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA DODHIA / 01/11/2010 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 23/07/2010 | View document |
| 11 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 17/11/2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROSSI / 25/01/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 01/09/2008 | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 25 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Feb 2000 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | View document |
| 4 Feb 1999 | DELIVERY EXT'D 3 MTH 30/04/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 9 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 15 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 6 Nov 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 12 Feb 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 21 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 30 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1988 | £ NC 100/1000 11/05/8 | View document |
| 6 Jun 1988 | ALTER MEM AND ARTS 170588 | View document |
| 24 May 1988 | ALTER MEM AND ARTS 110588 | View document |
| 9 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |