- Company Overview for THE ACCESSORY OUTLET LIMITED (06859169)
- Filing history for THE ACCESSORY OUTLET LIMITED (06859169)
- People for THE ACCESSORY OUTLET LIMITED (06859169)
- More for THE ACCESSORY OUTLET LIMITED (06859169)
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) |
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25 Apr 2019 | AP01 | Appointment of Mr Simon Robert Andrew Dawson as a director on 1 February 2019 | |
25 Apr 2019 | TM02 | Termination of appointment of Tina Moore as a secretary on 1 February 2019 | |
15 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
04 Apr 2019 | AD01 | Registered office address changed from 30 Market Place Hitchin SG5 1DY England to Solution House Sandon Road Therfield Royston Hertfordshire SG8 9RE on 4 April 2019 | |
06 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
02 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
24 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 May 2017 | RESOLUTIONS |
Resolutions
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04 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
22 Sep 2016 | AA01 | Previous accounting period extended from 30 March 2016 to 31 August 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of Tina Louise Moore as a director on 9 August 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Thomas Edward Hodge as a director on 16 May 2016 | |
19 Aug 2016 | AD01 | Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 30 Market Place Hitchin SG5 1DY on 19 August 2016 | |
05 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 15 May 2016
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25 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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18 Apr 2016 | AA | Total exemption small company accounts made up to 30 March 2015 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 24 November 2015 | |
06 May 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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06 May 2015 | CH01 | Director's details changed for Mr Simon Moore on 22 March 2015 | |
06 May 2015 | CH03 | Secretary's details changed for Tina Moore on 22 March 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 |