ACCESSION GROUP LIMITED

06564281
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2024 accounts Annual Accounts 6 Buy now
13 May 2024 officers Appointment of secretary (Mr Alan Fraser Porter) 2 Buy now
13 May 2024 officers Termination of appointment of secretary (Eric Watkins) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 6 Buy now
09 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
04 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Aug 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 accounts Annual Accounts 6 Buy now
30 Aug 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Philip John Parker) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Satpal Singh Dhaiwal) 1 Buy now
25 Jul 2018 accounts Annual Accounts 6 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement 5 Buy now
16 Jan 2017 accounts Annual Accounts 6 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 accounts Annual Accounts 13 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 accounts Annual Accounts 15 Buy now
19 Sep 2014 mortgage Registration of a charge 57 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 auditors Auditors Resignation Company 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Christopher Lowton) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Ricky Barnett) 1 Buy now
09 Dec 2013 accounts Annual Accounts 32 Buy now
04 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2013 incorporation Memorandum Articles 9 Buy now
19 Aug 2013 resolution Resolution 4 Buy now
16 Jul 2013 resolution Resolution 4 Buy now
11 Jul 2013 mortgage Registration of a charge 45 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 13 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 10 Buy now
09 Jul 2013 mortgage Registration of a charge 26 Buy now
09 Jul 2013 mortgage Registration of a charge 50 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Christopher Lowton) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2013 officers Termination of appointment of director (John Swarbrick) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Anthony Rieger) 2 Buy now
10 Jun 2013 resolution Resolution 15 Buy now
05 Jun 2013 officers Appointment of director (Mr Richard David Thomas) 3 Buy now
05 Jun 2013 officers Appointment of secretary (Eric Watkins) 3 Buy now
05 Jun 2013 officers Appointment of director (Satpal Singh Dhaiwal) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Michael Richard Pratt) 3 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 28 Buy now
18 Apr 2012 annual-return Annual Return 16 Buy now
02 Jan 2012 accounts Annual Accounts 27 Buy now
20 May 2011 annual-return Annual Return 16 Buy now
05 Jan 2011 accounts Annual Accounts 35 Buy now
17 May 2010 annual-return Annual Return 16 Buy now
15 Feb 2010 officers Change of particulars for director (Anthony William Rieger) 3 Buy now
27 Oct 2009 officers Change of particulars for secretary (Christopher John Lowton) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Christopher John Lowton) 3 Buy now
30 Sep 2009 accounts Annual Accounts 32 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
13 Jul 2009 officers Director's change of particulars / ricky barnett / 08/06/2009 1 Buy now
30 Jun 2009 annual-return Return made up to 14/04/09; full list of members 6 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
23 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
14 Aug 2008 capital Ad 27/06/08\gbp si 352761@0.5=176380.5\gbp si 600000@1=600000\gbp ic 465000/1241380.5\ 2 Buy now
14 Aug 2008 miscellaneous Statement Of Affairs 57 Buy now
14 Aug 2008 capital Ad 27/06/08\gbp si 929998@0.5=464999\gbp ic 1/465000\ 2 Buy now
06 Aug 2008 resolution Resolution 35 Buy now
06 Aug 2008 capital Gbp nc 1000/1241380.5\27/06/08 1 Buy now
16 Jul 2008 officers Director appointed john frederick swarbrick 2 Buy now
16 Jul 2008 officers Director and secretary appointed christopher john lowton 2 Buy now
16 Jul 2008 officers Director appointed ricky john barnett 2 Buy now
16 Jul 2008 officers Director appointed anthony william rieger 2 Buy now
16 Jul 2008 officers Appointment terminated director pinsent masons director LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary pinsent masons secretarial LIMITED 1 Buy now
16 Jul 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from 1 park row leeds LS1 5AB 1 Buy now
16 Jul 2008 capital S-div 1 Buy now
11 Jul 2008 incorporation Memorandum Articles 32 Buy now
11 Jul 2008 incorporation Memorandum Articles 6 Buy now
05 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
14 Apr 2008 incorporation Incorporation Company 16 Buy now