ATTACHVALE LIMITED
Company number 01651159 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 24 Jun 2026 | Termination of appointment of Assunta Zotti as a director on 2026-06-23 · 1 page | View document |
| 22 May 2026 | Appointment of Mr Theodore Psillos as a director on 2026-05-01 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 23 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Notification of Alexander Mains as a person with significant control on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Notification of Assunta Zotti as a person with significant control on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Notification of Arvinder Klair as a person with significant control on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Notification of Charles Wardroper as a person with significant control on 2023-10-23 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM BASEMENT FLAT 18 CROOKHAM ROAD FULHAM LONDON SW6 4EQ | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | DIRECTOR APPOINTED MR ARVINDER KLAIR | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAINS | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER MAINS | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAINS | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEINSTEIN | View document |
| 20 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN TATTON-BROWN | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR CHARLES JOHN KINGSLEY WARDROPER | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR BEN ROBERT LOUIS TATTON-BROWN | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERRY | View document |
| 8 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE EDWINA PERRY / 01/04/2014 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MISS SUZANNE EDWINA PERRY | View document |
| 26 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM COHEN-RUHLE | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER WEINSTEIN / 11/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM COHEN-RUHLE / 11/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 11/05/08; CHANGE OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 18 CROOKHAM ROAD FULHAM LONDON SW6 4EQ | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Aug 2000 | SECRETARY RESIGNED | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1995 | SECRETARY RESIGNED | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ALTER MEM AND ARTS 07/03/95 | 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 |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | View document |
| 11 Sep 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 13/10/85; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 20 Sep 1982 | ALTER MEM AND ARTS | View document |
| 20 Sep 1982 | MEMORANDUM OF ASSOCIATION | View document |