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ACCURA ACCOUNTANTS LIMITED

Company number 07644572

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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)
30 Apr 2016 CH01 Director's details changed for Alan Stuart Bradstock on 9 December 2015
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000

Statement of capital on 2015-09-03
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015
21 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 2,000
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jun 2014 AAMD Amended accounts made up to 31 August 2013
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
06 Mar 2014 AP01 Appointment of Ms Rebecca Jane Boorman as a director
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jul 2013 TM01 Termination of appointment of Rebecca Boorman as a director
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Ms Rebecca Jane Boorman as a director
18 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 May 2012 AA01 Current accounting period extended from 31 May 2012 to 31 August 2012
05 Dec 2011 AP01 Appointment of Mr Sunil Patel as a director
05 Dec 2011 AP01 Appointment of Brian Melville Leighton as a director
05 Dec 2011 AP01 Appointment of Robert Mitchell Blech as a director
24 Nov 2011 CERTNM Company name changed a s bradstock LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
22 Aug 2011 CERTNM Company name changed a s bradstock fca fcca fabrp LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,000
09 Jun 2011 AP01 Appointment of Alan Stuart Bradstock as a director
25 May 2011 TM01 Termination of appointment of Graham Cowan as a director