ACHILLES GROUP LIMITED

03964699
30 WESTERN AVENUE MILTON PARK ABINGDON OX14 4SH

Documents

Documents
Date Category Description Pages
19 Dec 2024 mortgage Registration of a charge 72 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
16 Apr 2024 accounts Annual Accounts 19 Buy now
16 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 51 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Philip Gordon Scott) 2 Buy now
02 Mar 2023 accounts Annual Accounts 22 Buy now
02 Nov 2022 officers Termination of appointment of director (Peter Daniel Facchino) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (John Robert Greville O'donnell) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Jay Katzen) 1 Buy now
16 Aug 2022 officers Appointment of director (Mr Paul Robert Stanley) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 mortgage Registration of a charge 21 Buy now
02 Feb 2022 mortgage Registration of a charge 20 Buy now
23 Dec 2021 accounts Annual Accounts 23 Buy now
07 Oct 2021 officers Appointment of director (Mr Peter Daniel Facchino) 2 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 mortgage Registration of a charge 65 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Jay Katzen) 2 Buy now
09 Oct 2020 accounts Annual Accounts 22 Buy now
20 Jul 2020 mortgage Registration of a charge 64 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 23 Buy now
23 Jan 2020 mortgage Registration of a charge 65 Buy now
24 Dec 2019 mortgage Registration of a charge 65 Buy now
27 Jun 2019 mortgage Registration of a charge 65 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Amended Accounts 19 Buy now
07 Dec 2018 accounts Annual Accounts 10 Buy now
02 Oct 2018 mortgage Registration of a charge 65 Buy now
10 Aug 2018 mortgage Registration of a charge 65 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of director (David Anthony Lomas) 1 Buy now
22 Sep 2017 officers Appointment of director (Mr Jay Katzen) 2 Buy now
21 Sep 2017 officers Appointment of secretary (Sally Suzanne Patrick) 2 Buy now
21 Sep 2017 officers Termination of appointment of secretary (John O'donnell) 1 Buy now
21 Sep 2017 officers Appointment of director (Mr John Robert Greville O'donnell) 2 Buy now
04 Sep 2017 accounts Annual Accounts 18 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 23 Buy now
10 May 2016 auditors Auditors Resignation Company 2 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 accounts Annual Accounts 22 Buy now
30 Nov 2015 officers Appointment of secretary (Mr John O'donnell) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Alexander Mark Wilkinson) 1 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2015 mortgage Registration of a charge 22 Buy now
27 Oct 2015 mortgage Registration of a charge 68 Buy now
31 Jul 2015 officers Appointment of director (Mr David Anthony Lomas) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Jonathan Nicholas Jones) 1 Buy now
02 Jul 2015 mortgage Registration of a charge 49 Buy now
16 Jun 2015 accounts Annual Accounts 27 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
08 Jul 2014 mortgage Registration of a charge 8 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
26 Nov 2013 accounts Annual Accounts 19 Buy now
18 Mar 2013 annual-return Annual Return 3 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
30 Apr 2012 officers Termination of appointment of director (Colin Maund) 1 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 20 Buy now
08 Apr 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 officers Change of particulars for secretary (Alexander Mark Wilkinson) 1 Buy now
01 Feb 2011 accounts Annual Accounts 20 Buy now
08 Jul 2010 auditors Auditors Resignation Company 1 Buy now
08 Apr 2010 annual-return Annual Return 19 Buy now
04 Feb 2010 accounts Annual Accounts 23 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
14 Apr 2009 officers Director's change of particulars / colin maund / 20/10/2008 1 Buy now
05 Apr 2009 officers Director appointed jonathan nicholas jones 2 Buy now
31 Mar 2009 annual-return Return made up to 15/03/09; full list of members 21 Buy now
31 Mar 2009 officers Secretary's change of particulars / alexander wilkinson / 29/07/2008 1 Buy now
24 Mar 2009 capital Ad 21/07/08\gbp si 793@1=793\gbp ic 61244/62037\ 2 Buy now
03 Mar 2009 accounts Annual Accounts 32 Buy now
09 Feb 2009 officers Appointment terminated director nigel bedford 1 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 19 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
19 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Aug 2008 incorporation Memorandum Articles 4 Buy now
15 Aug 2008 resolution Resolution 10 Buy now