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ACCESS PANELS DIRECT LIMITED

Company number 06926137

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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)
04 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
19 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
11 Jul 2013 TM01 Termination of appointment of Thomas Beasley as a director
29 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
25 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 December 2011
15 Sep 2011 AP01 Appointment of Mr Thomas Clive Beasley as a director
26 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Feb 2011 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton West Midlands WV2 4DG on 3 February 2011
28 Sep 2010 AD01 Registered office address changed from Po Box 52 Leamore Close Leamore Industrial Estate Walsall WS2 7PL on 28 September 2010
05 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from Suite G07 Blyth Cec Ridley Street Quayside Blyth Northumberland NE24 3AG on 21 May 2010
20 Aug 2009 287 Registered office changed on 20/08/2009 from 50 st johns hill shenstone lichfield staffordshire WS14 0JE
06 Jun 2009 NEWINC Incorporation