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Access Bookings Limited

Documents

Total Documents108
Total Pages616

Filing History

7 November 2023Termination of appointment of Ian Taylor Brett as a director on 29 September 2023
20 June 2023Director's details changed for Ms Patricia Mia Barnes on 1 June 2023
10 May 2023Confirmation statement made on 9 May 2023 with no updates
28 April 2023Full accounts made up to 31 July 2022
11 May 2022Confirmation statement made on 9 May 2022 with no updates
28 April 2022Full accounts made up to 31 July 2021
12 May 2021Confirmation statement made on 9 May 2021 with no updates
30 April 2021Full accounts made up to 31 July 2020
18 May 2020Confirmation statement made on 9 May 2020 with no updates
27 April 2020Full accounts made up to 31 July 2019
19 March 2020Termination of appointment of Eileen Frances Schofield as a director on 18 March 2020
9 May 2019Confirmation statement made on 9 May 2019 with no updates
5 April 2019Amended full accounts made up to 31 July 2018
15 March 2019Total exemption full accounts made up to 31 July 2018
24 May 2018Satisfaction of charge 2 in full
24 May 2018Satisfaction of charge 1 in full
15 May 2018Register(s) moved to registered inspection location Highlawns, 53a Tamworth Road Lichfield WS14 9HG
15 May 2018Register inspection address has been changed to Highlawns, 53a Tamworth Road Lichfield WS14 9HG
14 May 2018Confirmation statement made on 9 May 2018 with no updates
26 April 2018Full accounts made up to 31 July 2017
11 May 2017Confirmation statement made on 9 May 2017 with updates
11 May 2017Confirmation statement made on 9 May 2017 with updates
8 May 2017Accounts for a small company made up to 31 July 2016
8 May 2017Accounts for a small company made up to 31 July 2016
25 April 2017Registration of charge 047586500003, created on 20 April 2017
25 April 2017Registration of charge 047586500003, created on 20 April 2017
27 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
5 May 2016Accounts for a small company made up to 31 July 2015
5 May 2016Accounts for a small company made up to 31 July 2015
6 October 2015Appointment of Mrs Eileen Schofield as a director on 15 August 2015
6 October 2015Appointment of Mrs Eileen Schofield as a director on 15 August 2015
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
30 April 2015Accounts for a small company made up to 31 July 2014
30 April 2015Accounts for a small company made up to 31 July 2014
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
18 March 2014Accounts for a small company made up to 31 July 2013
18 March 2014Accounts for a small company made up to 31 July 2013
4 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
4 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
4 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
7 May 2013Accounts for a small company made up to 31 July 2012
7 May 2013Accounts for a small company made up to 31 July 2012
14 December 2012Particulars of a mortgage or charge / charge no: 2
14 December 2012Particulars of a mortgage or charge / charge no: 2
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
3 May 2012Accounts for a small company made up to 31 July 2011
3 May 2012Accounts for a small company made up to 31 July 2011
19 November 2011Particulars of a mortgage or charge / charge no: 1
19 November 2011Particulars of a mortgage or charge / charge no: 1
2 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
2 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
2 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
1 February 2011Accounts for a small company made up to 31 July 2010
1 February 2011Accounts for a small company made up to 31 July 2010
31 January 2011Previous accounting period extended from 30 April 2010 to 31 July 2010
31 January 2011Previous accounting period extended from 30 April 2010 to 31 July 2010
8 June 2010Director's details changed for Ian Taylor Brett on 1 April 2010
8 June 2010Director's details changed for Patricia Mia Barnes on 1 April 2010
8 June 2010Director's details changed for Patricia Mia Barnes on 1 April 2010
8 June 2010Director's details changed for Patricia Mia Barnes on 1 April 2010
8 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
8 June 2010Director's details changed for Ian Taylor Brett on 1 April 2010
8 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
8 June 2010Director's details changed for Ian Taylor Brett on 1 April 2010
8 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
28 January 2010Accounts for a small company made up to 30 April 2009
28 January 2010Accounts for a small company made up to 30 April 2009
4 June 2009Return made up to 09/05/09; full list of members
4 June 2009Return made up to 09/05/09; full list of members
26 January 2009Accounts for a small company made up to 30 April 2008
26 January 2009Accounts for a small company made up to 30 April 2008
19 May 2008Return made up to 09/05/08; full list of members
19 May 2008Return made up to 09/05/08; full list of members
13 March 2008Accounts for a dormant company made up to 30 April 2007
13 March 2008Accounts for a dormant company made up to 30 April 2007
28 February 2008Prev sho from 31/05/2007 to 30/04/2007
28 February 2008Prev sho from 31/05/2007 to 30/04/2007
25 July 2007Return made up to 09/05/07; no change of members
25 July 2007Return made up to 09/05/07; no change of members
12 January 2007Return made up to 09/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/01/07
12 January 2007Return made up to 09/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/01/07
9 January 2007Accounts for a dormant company made up to 31 May 2006
9 January 2007Accounts for a dormant company made up to 31 May 2006
5 December 2006Company name changed access hotels LIMITED\certificate issued on 05/12/06
5 December 2006Company name changed access hotels LIMITED\certificate issued on 05/12/06
4 April 2006Accounts for a dormant company made up to 31 May 2005
4 April 2006Accounts for a dormant company made up to 31 May 2005
25 May 2005Ad 09/03/03-31/05/04 £ si 1@1
25 May 2005Ad 09/03/03-31/05/04 £ si 1@1
20 May 2005Return made up to 09/05/05; full list of members
20 May 2005Full accounts made up to 31 May 2004
20 May 2005Return made up to 09/05/05; full list of members
20 May 2005Full accounts made up to 31 May 2004
10 February 2005Company name changed access conference connections lt d\certificate issued on 10/02/05
10 February 2005Company name changed access conference connections lt d\certificate issued on 10/02/05
11 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2003Secretary resigned
18 May 2003Secretary resigned
9 May 2003Incorporation
9 May 2003Incorporation
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