About

Registered Number: 06183296
Date of Incorporation: 26/03/2007 (18 years ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

All Access Ltd was founded on 26 March 2007 and has its registered office in Ashford, Kent, it's status in the Companies House registry is set to "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Samuel 26 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 09 April 2020
MR01 - N/A 02 October 2019
MR01 - N/A 16 September 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 04 November 2016
CH01 - Change of particulars for director 05 August 2016
CH03 - Change of particulars for secretary 05 August 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 27 January 2016
MR04 - N/A 21 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 26 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 28 August 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
NEWINC - New incorporation documents 26 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 14 September 2019 Outstanding

N/A

Debenture 20 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.