THE ACCESS PANEL COMPANY LTD



Company Documents

DateDescription
08/08/198 August 2019DIRECTOR APPOINTED MR NEIL SHUCKSMITH

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11/06/1911 June 2019DIRECTOR APPOINTED MR ANTONIO BREVIGLIERI

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11/06/1911 June 2019DIRECTOR APPOINTED MR ADAM WILLIAM KELLY

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04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/05/1831 May 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/12/1721 December 201701/04/17 STATEMENT OF CAPITAL GBP 4

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01/06/171 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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01/06/161 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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01/06/151 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015REGISTERED OFFICE CHANGED ON 17/03/2015 FROM THE OLD WATER WORKS, WINTERTON ROAD, SCUNTHORPE NORTH LINCOLNSHIRE DN15 0BA

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19/06/1419 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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26/04/1426 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 040040430001

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN CRABTREE / 23/05/2013

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31/05/1331 May 2013APPOINTMENT TERMINATED, SECRETARY MARK STAPLETON

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09/07/129 July 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011Annual return made up to 30 May 2011 with full list of shareholders

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28/01/1128 January 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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01/06/101 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN CRABTREE / 30/05/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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10/02/1010 February 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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14/11/0914 November 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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08/06/098 June 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABTREE / 20/04/2009

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08/06/098 June 2009DIRECTOR'S PARTICULARS SIMON CRABTREE

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08/06/098 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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17/04/0917 April 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABTREE / 17/04/2009

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17/04/0917 April 2009DIRECTOR'S PARTICULARS SIMON CRABTREE

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22/01/0922 January 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABTREE / 22/01/2009

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22/01/0922 January 2009DIRECTOR'S PARTICULARS SIMON CRABTREE

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23/09/0823 September 2008AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/09/082 September 2008SECRETARY APPOINTED MR MARK STAPLETON

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02/09/082 September 2008APPOINTMENT TERMINATED SECRETARY RACHEL CRABTREE

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02/09/082 September 2008SECRETARY RESIGNED RACHEL CRABTREE

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17/06/0817 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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05/08/075 August 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/077 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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21/06/0621 June 2006REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE WHITE HOUSE SKINNERS LANE, SOUTH FERRIBY BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 6HL

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21/06/0621 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/06/0517 June 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/05

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/02/036 February 2003COMPANY NAME CHANGED PANELCRAFT SALES LIMITED CERTIFICATE ISSUED ON 06/02/03

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06/02/036 February 2003COMPANY NAME CHANGED PANELCRAFT SALES LIMITED CERTIFICATE ISSUED ON 06/02/03; RESOLUTION PASSED ON 21/01/03

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23/07/0223 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/07/012 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/08/0023 August 2000DIRECTOR RESIGNED

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23/08/0023 August 2000SECRETARY RESIGNED

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17/08/0017 August 2000NEW DIRECTOR APPOINTED

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31/07/0031 July 2000REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 23 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW

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31/07/0031 July 2000NEW SECRETARY APPOINTED

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30/05/0030 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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