ACCORD BIDCO LIMITED

09471573
BRADLEY HALL BRADLEY LANE STANDISH WIGAN WN6 0XQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Nicolas Osorio Letelier) 1 Buy now
15 Jun 2024 accounts Annual Accounts 48 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 capital Return of Allotment of shares 7 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Bradley Boggess) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Florian Hager) 2 Buy now
14 Apr 2023 accounts Annual Accounts 48 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2022 incorporation Memorandum Articles 38 Buy now
11 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 capital Return of Allotment of shares 7 Buy now
07 Sep 2022 officers Appointment of director (Ms Serena Lang) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Paulose Eapen) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Marion Buten) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Nicolas Osorio Letelier) 2 Buy now
19 Aug 2022 accounts Annual Accounts 46 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Peter Mossig) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Bradley Boggess) 2 Buy now
13 Jul 2021 accounts Annual Accounts 41 Buy now
30 Mar 2021 officers Termination of appointment of director (Michael Mount) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Appointment of director (Marion Buten) 2 Buy now
08 Oct 2020 accounts Annual Accounts 37 Buy now
29 Sep 2020 incorporation Memorandum Articles 36 Buy now
29 Sep 2020 resolution Resolution 5 Buy now
07 May 2020 officers Termination of appointment of director (Charles Peter Bithell) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Jeremy Edward Fry) 1 Buy now
18 Feb 2020 incorporation Memorandum Articles 40 Buy now
18 Feb 2020 resolution Resolution 8 Buy now
13 Feb 2020 resolution Resolution 8 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Jeremy Edward Fry) 2 Buy now
11 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2019 resolution Resolution 37 Buy now
01 Oct 2019 capital Return of Allotment of shares 4 Buy now
23 Sep 2019 mortgage Registration of a charge 58 Buy now
16 Sep 2019 officers Termination of appointment of director (Jim Van Steenkiste) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Thomas Andrew Jaggers) 1 Buy now
16 Sep 2019 officers Appointment of director (Mr Michael Mount) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Paulose Eapen) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Peter Mossig) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Thomas Andrew Jaggers) 2 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Jean Rollier) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Mar 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Feb 2019 accounts Annual Accounts 17 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 16 Buy now
05 Jul 2017 officers Termination of appointment of director (Sebastian Eiseler) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Charles Peter Bithell) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 accounts Annual Accounts 16 Buy now
23 Nov 2016 officers Termination of appointment of director (Robin Michael Richardson) 1 Buy now
28 Oct 2016 officers Appointment of director (Mrs Janet Elizabeth Entwistle) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Jean Rollier) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Chris James Chambers) 1 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2016 accounts Annual Accounts 15 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2015 officers Appointment of director (Robin Michael Richardson) 2 Buy now
26 May 2015 officers Appointment of director (Mr Chris James Chambers) 2 Buy now
08 May 2015 officers Appointment of director (Jim Van Steenkiste) 4 Buy now
08 May 2015 officers Appointment of director (Sebastian Eiseler) 4 Buy now
06 May 2015 officers Termination of appointment of director (Hannes Noeckler) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Sava Chankov Savov) 2 Buy now
14 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Mar 2015 mortgage Registration of a charge 50 Buy now
04 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2015 incorporation Incorporation Company 38 Buy now