ACOMPANY LIMITED
Company number 01779676 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2019 | STRUCK OFF AND DISSOLVED | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE WYNDHAM / 13/11/2014 | View document |
| 15 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROSS | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O ACOMPANY LTD UNIT 2 BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANE BOREHAMWOOD HERTFORDSHIRE WD6 5PZ UNITED KINGDOM | View document |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 19/07/2012 | View document |
| 19 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 | View document |
| 23 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 22/05/2011 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MATTHEW ROSS | View document |
| 25 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PHILLIPS / 22/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 22/05/2010 | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SPREYER | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REDESIGNATION 29/02/2008 | View document |
| 12 Mar 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2008 | REREG PLC TO PRI; RES02 PASS DATE:08/03/2008 | View document |
| 12 Mar 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Mar 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: C/O PEARLMAN ROSE, 116/117 SAFFRON HILL, LONDON, EC1N 8QS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 4-8 LUDGATE CIRCUS, LONDON, EC4M 7LD | View document |
| 23 Aug 1995 | ADOPT MEM AND ARTS 21/08/95 | View document |
| 23 Aug 1995 | SHARES 21/08/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Jan 1994 | COMPANY NAME CHANGED ACOMPANY (U.K.) PLC CERTIFICATE ISSUED ON 27/01/94 | View document |
| 7 Jun 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1993 | ADOPT MEM AND ARTS 13/05/93 | View document |
| 26 May 1993 | AUDITORS' REPORT | View document |
| 26 May 1993 | AUDITORS' STATEMENT | View document |
| 26 May 1993 | BALANCE SHEET | View document |
| 26 May 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 May 1993 | REREGISTRATION PRI-PLC 13/05/93 | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | 50000 @ £1 25/03/93 | View document |
| 26 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 212 STRAND, LONDON, WC2 1AP | View document |
| 1 Sep 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | GAZETTABLE DOCUMENT | View document |
| 11 Jun 1986 | COMPANY NAME CHANGED WYNDHAM LIMITED CERTIFICATE ISSUED ON 11/06/86 | View document |
| 20 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |