TOTAL ACCESS (UK) LIMITED - History of Changes


DateDescription
2025-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24
2024-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2024 FROM PO BOX 21 1 BLACKFRIARGATE HULL EAST YORKSHIRE HU1 1BH ENGLAND
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVISON
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07 delete address 21 WAVERLEY STREET HULL HU1 2SJ
2021-07-07 insert address PO BOX 21 1 BLACKFRIARGATE HULL EAST YORKSHIRE ENGLAND HU1 1BH
2021-07-07 update registered_address
2021-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM PO BOX 21 21 WAVERLEY STREET HULL HU1 2SJ
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES STRICKLAND
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-04-17 update statutory_documents DIRECTOR APPOINTED MR DAVID EVISON
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOWSEY
2018-03-07 insert company_previous_name ARCO PROFESSIONAL SERVICES LIMITED
2018-03-07 insert company_previous_name ARCO SAFETY SERVICES LIMITED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-07 update name ARCO SAFETY SERVICES LIMITED => TOTAL ACCESS (UK) LIMITED
2018-02-01 update statutory_documents COMPANY NAME CHANGED ARCO PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/18
2018-02-01 update statutory_documents COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/18
2018-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-18 update statutory_documents COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/18
2017-12-07 insert company_previous_name M.W.T. INTERNATIONAL LIMITED
2017-12-07 update name M.W.T. INTERNATIONAL LIMITED => ARCO SAFETY SERVICES LIMITED
2017-11-14 update statutory_documents COMPANY NAME CHANGED M.W.T. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/11/17
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-13 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-29 update statutory_documents 15/04/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-14 update statutory_documents SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-23 update statutory_documents 15/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-06-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-05-07 delete address 21 WAVERLEY STREET HULL UNITED KINGDOM HU1 2SJ
2014-05-07 insert address 21 WAVERLEY STREET HULL HU1 2SJ
2014-05-07 update registered_address
2014-05-01 update statutory_documents 15/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-28 update statutory_documents DIRECTOR APPOINTED MR NEIL JOWSEY
2013-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILDYARD
2013-11-20 update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL BARRETT
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY LONCASTER
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-21 delete address UNIT 7 10 GREAT NORTH WAY YORK YO26 6RB
2013-06-21 insert address 21 WAVERLEY STREET HULL UNITED KINGDOM HU1 2SJ
2013-06-21 update registered_address
2013-04-25 update statutory_documents 15/04/13 FULL LIST
2013-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM UNIT 7 10 GREAT NORTH WAY YORK YO26 6RB
2012-05-10 update statutory_documents 15/04/12 FULL LIST
2011-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-27 update statutory_documents 15/04/11 FULL LIST
2011-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-30 update statutory_documents 15/04/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-05 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SLEIGH
2008-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS HILDYARD
2008-04-23 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-25 update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS ALEXANDER CYRIL HILDYARD
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA RICHARDSON
2007-04-27 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-08 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-19 update statutory_documents DIRECTOR RESIGNED
2005-10-19 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents NEW SECRETARY APPOINTED
2005-06-21 update statutory_documents SECRETARY RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-01 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-09-06 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents AUDITOR'S RESIGNATION
2003-12-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents DIRECTOR RESIGNED
2003-11-20 update statutory_documents SECRETARY RESIGNED
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-06 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-12 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/98 FROM: TOWER COURT BUSINESS CENTRE OAKDALE ROAD CLIFTON MOOR YORK YO3 4XL
1998-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-02 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-10-09 update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-07 update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1995-11-06 update statutory_documents NEW SECRETARY APPOINTED
1995-10-03 update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-08 update statutory_documents £ NC 10000/1000000 14/02/95
1995-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-08 update statutory_documents ADOPT MEM AND ARTS 14/02/95
1994-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-06 update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-05 update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-04 update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-16 update statutory_documents RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
1992-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-17 update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY
1991-03-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-12-13 update statutory_documents NEW SECRETARY APPOINTED
1990-11-29 update statutory_documents SECRETARY RESIGNED
1989-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION