ACCENT ADC LIMITED - History of Changes


DateDescription
2024-04-01 insert about_pages_linkeddomain boots.com
2024-04-01 insert about_pages_linkeddomain hm.com
2024-04-01 insert about_pages_linkeddomain tui.co.uk
2024-04-01 insert industry_tag graphic and web design
2023-08-07 delete address 8 FIRST FLOOR 8 CHRISTINA STREET SWANSEA WALES SA1 4EW
2023-08-07 insert address 144 WALTER ROAD SWANSEA WALES SA1 5RW
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-07 update registered_address
2023-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM 8 FIRST FLOOR 8 CHRISTINA STREET SWANSEA SA1 4EW WALES
2023-07-11 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-05-31 delete service_pages_linkeddomain clic-uk.org
2023-05-31 delete service_pages_linkeddomain mermaidquay.co.uk
2023-05-31 delete service_pages_linkeddomain venueswales.com
2023-05-31 delete service_pages_linkeddomain visitcardiffbay.info
2023-04-10 update website_status FlippedRobots => OK
2023-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYLE MORGAN / 02/02/2023
2023-01-29 update website_status InternalTimeout => FlippedRobots
2022-11-10 update website_status OK => InternalTimeout
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-22 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GAYLE MORGAN / 10/11/2020
2020-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-23 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-11 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-29 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-11 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-07 delete address SUITE B MAPLE HOUSE TAWE BUSINESS VILLAGE SWANSEA SA7 9LA
2015-08-07 insert address 8 FIRST FLOOR 8 CHRISTINA STREET SWANSEA WALES SA1 4EW
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM SUITE B MAPLE HOUSE TAWE BUSINESS VILLAGE SWANSEA SA7 9LA
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBB
2015-07-03 update statutory_documents 30/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR THOMAS HYWEL WEBB
2014-07-28 update statutory_documents 30/06/14 FULL LIST
2014-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TUDUR RICHARDS / 26/07/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-11 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-29 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 2224 - Pre-press activities
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 58190 - Other publishing activities
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 30/06/12 FULL LIST
2012-04-18 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 30/06/11 FULL LIST
2011-01-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 30/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDUR RICHARDS / 30/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 30/06/2010
2010-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TUDUR RICHARDS / 30/06/2010
2010-02-15 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents SECRETARY APPOINTED MR DAVID TUDUR RICHARDS
2009-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN MORGAN
2009-04-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHLEEN MORGAN
2008-12-11 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-29 update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS; AMEND
2007-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-20 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-10 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-11 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 18 BEVERLEY GARDENS RAVENHILL SWANSEA SA5 5DR
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-09-24 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-07-27 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-06-23 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-06-27 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-06-19 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-07-05 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-06-30 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-08-23 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
1992-08-03 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-11-15 update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-04-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1991-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
1991-02-14 update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
1989-08-07 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
1988-05-23 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88
1988-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150288
1987-06-26 update statutory_documents COMPANY NAME CHANGED ACCENT DESIGN CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 29/06/87
1987-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-08 update statutory_documents COMPANY NAME CHANGED HOURTRUMP LIMITED CERTIFICATE ISSUED ON 08/04/87
1987-04-08 update statutory_documents ALTER MEM AND ARTS 260387
1986-10-17 update statutory_documents CERTIFICATE OF INCORPORATION