ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 2024-10-31 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Carol Lesley Prince as a director on 2022-02-07 |
| 28/01/2228 January 2022 | Director's details changed for Mr Philip Charles Vibrans on 2022-01-27 |
| 28/01/2228 January 2022 | Director's details changed for Mr Philip Charles Vibrans on 2022-01-17 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr John Jeremy Arthur Cowdry on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Carol Lesley Prince on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Jason Antony Reader on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Sonia Dhesi on 2021-10-26 |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY PRINCE / 19/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED GARETH JONES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY PRINCE / 26/03/2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHETTLEBURGH |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | 02/11/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED SONIA DHESI |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN |
| 12/06/1512 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | ADOPT ARTICLES 18/11/2014 |
| 06/11/146 November 2014 | 02/11/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL |
| 29/11/1329 November 2013 | 02/11/13 NO MEMBER LIST |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CAROL LESLEY PRINCE |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 23/01/1323 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | 02/11/12 NO MEMBER LIST |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA RAFALAT |
| 17/04/1217 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | 02/11/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 02/11/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | ADOPT ARTICLES 15/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES VIBRANS / 29/06/2010 |
| 20/05/1020 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | 02/11/09 NO MEMBER LIST |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY ARTHUR COWDRY / 30/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL CURTIS / 30/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY CHETTLEBURGH / 30/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 30/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MARIA RAFALAT / 30/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES VIBRANS / 30/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 30/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MARIA RAFALAT / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED STEPHEN RUSSELL CURTIS |
| 02/04/092 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | ADOPT MEMORANDUM 17/04/2008 |
| 02/05/082 May 2008 | SECRETARY APPOINTED SAMUEL GEORGE ALAN LLOYD |
| 28/04/0828 April 2008 | ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM CHETTLEBURGH |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 09/07/059 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 02/11/04 |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | S252 DISP LAYING ACC 30/12/98 |
| 01/02/991 February 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 16/11/9816 November 1998 | ANNUAL RETURN MADE UP TO 02/11/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 02/11/97 |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | ANNUAL RETURN MADE UP TO 02/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/92; AMENDING RETURN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/91; AMENDING RETURN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/93; AMENDING RETURN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/12/90; AMENDING RETURN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/95; AMENDING RETURN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/94; AMENDING RETURN |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 02/11/95 |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | ANNUAL RETURN MADE UP TO 02/11/94 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | S366A DISP HOLDING AGM 20/12/93 |
| 13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 02/11/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | ANNUAL RETURN MADE UP TO 02/11/92 |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 02/11/91 |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/12/897 December 1989 | ANNUAL RETURN MADE UP TO 02/11/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 09/08/88 |
| 12/08/8712 August 1987 | ANNUAL RETURN MADE UP TO 21/05/87 |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/79 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/76 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/78 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/77 |
| 13/02/8713 February 1987 | ANNUAL RETURN MADE UP TO 17/03/77 |
| 07/11/867 November 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/862 October 1986 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/863 June 1986 | ANNUAL RETURN MADE UP TO 05/03/85 |
| 07/03/767 March 1976 | MEMORANDUM OF ASSOCIATION |
| 07/04/757 April 1975 | CERTIFICATE OF INCORPORATION |
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