Name: |
ELECTRONIC ACCORDIONS LIMITED
ELECTRONIC ACCORDIONS LTD |
Address: | BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ |
Incorporation Date: | 1970-03-10 |
date | name | form type |
2019-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK TAYLOR LOVELL | PSC01 |
2019-08-15 | PSC'S CHANGE OF PARTICULARS / MR BEVERLEY SINCLAIR LOVELL / 01/08/2019 | PSC04 |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
2019-08-15 | DIRECTOR APPOINTED MR. CHRISTOPHER MARK TAYLOR LOVELL | AP01 |
2019-12-23 | 31/03/19 UNAUDITED ABRIDGED | AA |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
2018-11-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
2017-12-05 | PSC'S CHANGE OF PARTICULARS / MR BEVERLEY SINCLAIR LOVELL / 29/11/2017 | PSC04 |
2017-12-15 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY SINCLAIR LOVELL / 24/02/2017 | CH01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-06 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
2016-01-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-10 | 30/11/15 FULL LIST | AR01 |
2014-12-02 | 30/11/14 FULL LIST | AR01 |
2014-11-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-04 | 30/11/13 FULL LIST | AR01 |
2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM4 PEEL HOUSEBARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DE | AD01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 30/11/12 FULL LIST | AR01 |
2011-09-26 | APPOINTMENT TERMINATED, SECRETARY VALERIE LOVELL | TM02 |
2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-08 | 30/11/11 FULL LIST | AR01 |
2010-01-20 | 30/11/09 FULL LIST | AR01 |
2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 30/11/10 FULL LIST | AR01 |
2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-15 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
2007-12-11 | S366A DISP HOLDING AGM 01/11/07 | ELRES |
2007-12-11 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
2007-07-30 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:HEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREY TW20 9EY | 287 |
2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-07-30 | S366A DISP HOLDING AGM 02/07/07 | ELRES |
2006-12-18 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-16 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-11-23 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
2004-08-17 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM:FAIRFIELD HOUSE7 FAIRFIELD AVENUESTAINESMIDDLESEX TW18 4AQ | 287 |
2003-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-12-02 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
2003-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-12-10 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-12-07 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-12-19 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363s |
1999-12-23 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | 363s |
1999-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-12-20 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | 363s |
1998-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1998-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1997-12-23 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | 363s |
1997-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
Last update: 2020-09-30 08:13:46