Name: |
ACOMPANY LIMITED
ACOMPANY LTD |
Address: | 39-40 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, ENGLAND, E14 9TS |
Incorporation Date: | 1983-12-20 |
date | name | form type |
2019-07-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM2 ST GEORGES MEWS43 WESTMINSTER BRIDGE ROADLONDONSE1 7JB | AD01 |
2019-03-05 | FIRST GAZETTE | GAZ1 |
2018-12-05 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-14 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
2016-12-07 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-12-13 | 21/11/15 FULL LIST | AR01 |
2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROSS | TM01 |
2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS | TM01 |
2014-12-15 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE WYNDHAM / 13/11/2014 | CH03 |
2014-12-15 | 21/11/14 FULL LIST | AR01 |
2013-11-26 | 21/11/13 FULL LIST | AR01 |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 | CH01 |
2012-11-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 | CH01 |
2012-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROMC/O ACOMPANY LTDUNIT 2 BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANEBOREHAMWOODHERTFORDSHIREWD6 5PZUNITED KINGDOM | AD01 |
2012-04-23 | 20/04/12 FULL LIST | AR01 |
2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM / 19/07/2012 | CH01 |
2012-11-21 | 21/11/12 FULL LIST | AR01 |
2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 19/07/2012 | CH01 |
2012-11-21 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 | CH03 |
2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 19/07/2012 | CH01 |
2012-11-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-07-19 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 | CH03 |
2011-12-08 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
2011-01-10 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
2011-05-24 | 22/05/11 FULL LIST | AR01 |
2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROMELSLEY COURT 20-22 GREAT TITCHFIELD STREETLONDONW1W 8BE | AD01 |
2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 22/05/2011 | CH01 |
2010-11-10 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | TM01 |
2010-05-25 | 22/05/10 FULL LIST | AR01 |
2010-09-08 | DIRECTOR APPOINTED MATTHEW ROSS | AP01 |
2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 22/05/2010 | CH01 |
2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PHILLIPS / 22/05/2010 | CH01 |
2010-05-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | AA |
2009-04-05 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SPREYER | 288b |
2009-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROMC/O PEARLMAN ROSE48A-49A ALDGATE HIGH STREETLONDONEC3N 1AL | 287 |
2009-02-06 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
2009-06-02 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
2008-04-02 | REDESIGNATION 29/02/2008 | RES13 |
2008-03-12 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
2008-05-30 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-12 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
2008-03-12 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
2008-03-12 | REREG PLC TO PRI; RES02 PASS DATE:08/03/2008 | RES02 |
2007-02-14 | NEW DIRECTOR APPOINTED | 288a |
2007-10-25 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-06-19 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | 363s |
2007-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-05-26 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363s |
2006-01-30 | DIRECTOR RESIGNED | 288b |
2006-10-12 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-12-23 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2020-10-06 19:16:49