ACCONCI & SONS LIMITED — Filings & Documents (131)
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Information sheet re S.291AA(9)
2005-11-11 · Other
Information sheet re S.291AA(7)
2005-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)Memorandum of satisfaction
2004-01-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)Memorandum of satisfaction
2001-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-29 · Charges
(E)FM1 - Mortgage or charge details
2001-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)Memorandum of satisfaction
2000-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)Special resolution
2000-01-20 · Other
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FM1 - Mortgage or charge details
1998-07-07 · Charges
(E)Certificate of Registration of Charge
1998-07-07 · Charges
(E)Court order under s.86
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Certificate of Registration of Charge
1998-02-17 · Charges
(E)FM1 - Mortgage or charge details
1998-02-17 · Charges
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-19 · Annual Return
(E)Annual return
1994-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)Annual return
1991-12-05 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-04-13 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Annual return
1987-01-03 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Ordinary resolution
1985-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-01 · Other
(E)Certificate of Registration of Charge
1985-03-01 · Charges
(E)Annual return
1985-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-19 · Other
(E)Certificate of Registration of Charge
1984-12-19 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)Annual return
1983-12-10 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)Annual return
1982-01-08 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-08 · Other
(E)Certificate of Registration of Charge
1981-04-08 · Charges
(E)Special resolution
1981-03-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-11 | |
| Information sheet re S.291AA(7) | Other | 2005-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-07 | |
| (E)Court order under s.86 | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Ordinary resolution | Other | 1985-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1983-12-10 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-08 | |
| (E)Special resolution | Other | 1981-03-18 |
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