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ACCRUED EQUITIES (UK) LTD

Company number 05528344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2015 AD01 Registered office address changed from 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 13 March 2015
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 AD01 Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW England to 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW on 31 July 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
11 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2013 AD01 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW England on 16 April 2013
16 Apr 2013 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 16 April 2013
16 Apr 2013 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
16 Apr 2013 AP04 Appointment of Chancery Accounts Llp as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
15 Dec 2011 AD01 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 15 December 2011
30 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 August 2010
30 Mar 2011 AAMD Amended full accounts made up to 31 August 2009
16 Nov 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2010 AD01 Registered office address changed from No. 1 the Grain Store 70 Weston Street London SE1 3QH on 12 August 2010
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Accounts Unlocked Llp on 29 July 2010
04 Dec 2009 TM01 Termination of appointment of Peter Voss as a director
24 Sep 2009 288a Secretary appointed accounts unlocked LLP
24 Sep 2009 288b Appointment terminated secretary accounts unlocked LTD