APPROVED BUSINESS CREDIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Termination of appointment of Frederick George Bourne as a secretary on 2023-06-30 |
| 07/09/237 September 2023 | Termination of appointment of Frederick George Bourne as a director on 2023-06-30 |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY KERSH / 14/09/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM THE SHRUBBERY BROMSGROVE ROAD CLENT STOURBRIDGE WEST MIDLANDS DY9 9QG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/11/1711 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044990250005 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044990250004 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG |
| 24/10/1224 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERSH / 29/08/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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