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Accounts Limited

Documents

Total Documents130
Total Pages572

Filing History

15 January 2024Confirmation statement made on 10 December 2023 with no updates
21 December 2023Micro company accounts made up to 31 March 2023
17 January 2023Confirmation statement made on 10 December 2022 with no updates
28 December 2022Micro company accounts made up to 31 March 2022
14 January 2022Confirmation statement made on 10 December 2021 with no updates
7 December 2021Micro company accounts made up to 31 March 2021
7 April 2021Confirmation statement made on 10 December 2020 with no updates
18 December 2020Micro company accounts made up to 31 March 2020
24 January 2020Registered office address changed from 4 the Stadbury Jessamy Road Weybridge KT13 8BT England to 11 Glade Lodge Carroll Avenue Ferndown Dorset BH22 8BP on 24 January 2020
22 January 2020Confirmation statement made on 31 December 2019 with no updates
5 December 2019Micro company accounts made up to 31 March 2019
5 February 2019Confirmation statement made on 31 December 2018 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
3 December 2018Registered office address changed from 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF England to 4 the Stadbury Jessamy Road Weybridge KT13 8BT on 3 December 2018
21 April 2018Compulsory strike-off action has been discontinued
18 April 2018Confirmation statement made on 31 December 2017 with no updates
20 March 2018First Gazette notice for compulsory strike-off
30 December 2017Micro company accounts made up to 31 March 2017
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Confirmation statement made on 31 December 2016 with updates
28 December 2016Micro company accounts made up to 31 March 2016
28 December 2016Micro company accounts made up to 31 March 2016
12 July 2016Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF on 12 July 2016
12 July 2016Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF on 12 July 2016
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
31 December 2015Micro company accounts made up to 31 March 2015
31 December 2015Micro company accounts made up to 31 March 2015
9 February 2015Total exemption small company accounts made up to 31 March 2014
9 February 2015Total exemption small company accounts made up to 31 March 2014
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
31 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
31 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
15 December 2012Total exemption small company accounts made up to 31 March 2012
15 December 2012Total exemption small company accounts made up to 31 March 2012
6 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
6 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
23 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
23 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 March 2010
26 July 2010Total exemption small company accounts made up to 31 March 2010
20 April 2010Termination of appointment of Robert Murison as a secretary
20 April 2010Termination of appointment of Robert Murison as a secretary
23 February 2010Register inspection address has been changed
23 February 2010Register(s) moved to registered inspection location
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
23 February 2010Register inspection address has been changed
23 February 2010Register(s) moved to registered inspection location
23 February 2010Director's details changed for James Reid on 31 December 2009
23 February 2010Director's details changed for James Reid on 31 December 2009
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
4 January 2010Total exemption small company accounts made up to 31 March 2009
4 January 2010Total exemption small company accounts made up to 31 March 2009
2 March 2009Return made up to 31/12/08; full list of members
2 March 2009Return made up to 31/12/08; full list of members
12 August 2008Total exemption small company accounts made up to 31 March 2008
12 August 2008Total exemption small company accounts made up to 31 March 2008
7 February 2008Location of debenture register
7 February 2008Location of register of members
7 February 2008Registered office changed on 07/02/08 from: 11 connaught drive brooklands weybridge surrey KT13 0XA
7 February 2008Return made up to 31/12/07; full list of members
7 February 2008Registered office changed on 07/02/08 from: 11 connaught drive brooklands weybridge surrey KT13 0XA
7 February 2008Location of register of members
7 February 2008Return made up to 31/12/07; full list of members
7 February 2008Location of debenture register
2 August 2007Total exemption small company accounts made up to 31 March 2007
2 August 2007Total exemption small company accounts made up to 31 March 2007
30 January 2007Director resigned
30 January 2007Return made up to 31/12/06; full list of members
30 January 2007Director resigned
30 January 2007Return made up to 31/12/06; full list of members
11 November 2006Total exemption small company accounts made up to 31 March 2006
11 November 2006Total exemption small company accounts made up to 31 March 2006
16 January 2006Return made up to 31/12/05; full list of members
16 January 2006Return made up to 31/12/05; full list of members
14 October 2005Total exemption small company accounts made up to 31 March 2005
14 October 2005Total exemption small company accounts made up to 31 March 2005
18 January 2005Total exemption small company accounts made up to 31 March 2004
18 January 2005Return made up to 31/12/04; full list of members
18 January 2005Total exemption small company accounts made up to 31 March 2004
18 January 2005Return made up to 31/12/04; full list of members
29 June 2004Amended accounts made up to 31 March 2003
29 June 2004Amended accounts made up to 31 March 2003
24 February 2004Return made up to 31/12/03; full list of members
24 February 2004Return made up to 31/12/03; full list of members
15 December 2003Total exemption small company accounts made up to 31 March 2003
15 December 2003Total exemption small company accounts made up to 31 March 2003
27 January 2003Return made up to 31/12/02; full list of members
27 January 2003Return made up to 31/12/02; full list of members
17 January 2003Total exemption small company accounts made up to 31 March 2002
17 January 2003Total exemption small company accounts made up to 31 March 2002
25 January 2002Return made up to 31/12/01; full list of members
25 January 2002Return made up to 31/12/01; full list of members
11 January 2002Total exemption full accounts made up to 31 March 2001
11 January 2002Total exemption full accounts made up to 31 March 2001
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2001Accounts for a small company made up to 31 March 2000
3 January 2001Accounts for a small company made up to 31 March 2000
29 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 January 2000Full accounts made up to 31 March 1999
24 January 2000Full accounts made up to 31 March 1999
9 February 1999Return made up to 31/12/98; full list of members
9 February 1999Return made up to 31/12/98; full list of members
3 February 1999Full accounts made up to 31 March 1998
3 February 1999Full accounts made up to 31 March 1998
10 February 1998Return made up to 31/12/97; no change of members
10 February 1998Return made up to 31/12/97; no change of members
29 January 1998Accounts for a small company made up to 31 March 1997
29 January 1998Accounts for a small company made up to 31 March 1997
26 January 1997Return made up to 31/12/96; no change of members
26 January 1997Return made up to 31/12/96; no change of members
17 January 1997Accounts for a small company made up to 31 March 1996
17 January 1997Accounts for a small company made up to 31 March 1996
29 February 1996Registered office changed on 29/02/96 from: 11 connaught drive brooklands weybridge surrey KT15 1BX
29 February 1996Registered office changed on 29/02/96 from: 11 connaught drive brooklands weybridge surrey KT15 1BX
21 February 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/02/96
  • 363(288) ‐ Director's particulars changed
21 February 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/02/96
  • 363(288) ‐ Director's particulars changed
29 January 1996Accounts for a small company made up to 31 March 1995
29 January 1996Accounts for a small company made up to 31 March 1995
1 December 1983Incorporation
1 December 1983Incorporation
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