AAC&R LIMITED
Company Documents
Date | Description |
---|---|
16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04 |
07/03/237 March 2023 | Appointment of Mr Ian Stuart Poole as a director on 2023-03-07 |
07/03/237 March 2023 | Termination of appointment of Keith David Price as a director on 2023-03-07 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
25/06/2125 June 2021 | Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25 |
25/06/2125 June 2021 | Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
28/10/1528 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WV1 4JJ |
17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 |
14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS |
09/01/159 January 2015 | DIRECTOR APPOINTED MR DAVID HIMSWORTH |
09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/11/1421 November 2014 | SECTION 519 |
24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/10/1329 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
10/01/1210 January 2012 | DIRECTOR APPOINTED PAUL THOMAS WOOD |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
09/02/119 February 2011 | DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS |
09/02/119 February 2011 | ADOPT ARTICLES 27/01/2011 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | COMPANY NAME CHANGED ANDREWS KITCHENS LIMITED CERTIFICATE ISSUED ON 06/02/07 |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/11/053 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | S366A DISP HOLDING AGM 26/07/04 |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | NEW SECRETARY APPOINTED |
23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: TUDOR COTTAGE CHURCH LANE MAMBLE KIDDERMINSTER WORCESTERSHIRE DY14 9JY |
23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
23/10/0323 October 2003 | SECRETARY RESIGNED |
22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
20/10/0320 October 2003 | COMPANY NAME CHANGED TONY BOURNE (INTERIM FINANCIAL M ANAGEMENT) LIMITED CERTIFICATE ISSUED ON 20/10/03 |
08/10/038 October 2003 | DIRECTOR RESIGNED |
16/11/0216 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | SECRETARY RESIGNED |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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