ACE JOINERY SERVICES LTD



Company Documents

DateDescription
02/01/242 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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02/01/242 January 2024

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02/01/242 January 2024

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02/01/242 January 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-16 with no updates

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with updates

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13/09/2213 September 2022 Accounts for a small company made up to 2022-03-31

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04/02/224 February 2022 Cessation of Ace Group Holdings Ltd as a person with significant control on 2021-10-11

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2018-10-16

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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27/01/2227 January 2022 Notification of Ace Group Holdings Ltd as a person with significant control on 2018-10-16

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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29/11/2129 November 2021 Satisfaction of charge 063998300002 in full

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16/11/2116 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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22/10/2122 October 2021 Current accounting period extended from 2022-02-28 to 2022-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with updates

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21/10/2121 October 2021 Notification of Lnt Construction Limited as a person with significant control on 2021-10-11

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21/10/2121 October 2021 Cessation of Allan Wright as a person with significant control on 2021-10-11

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WRIGHT

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24/10/1824 October 2018 CESSATION OF ALLAN CHARLES WRIGHT AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 COMPANY NAME CHANGED ACE DESIGN & BUILD LTD CERTIFICATE ISSUED ON 28/02/18

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14/12/1714 December 2017 CURREXT FROM 31/12/2017 TO 28/02/2018

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14/12/1714 December 2017 COMPANY NAME CHANGED ACE JOINERY SERVICES LTD CERTIFICATE ISSUED ON 14/12/17

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21/11/1721 November 2017 COMPANY NAME CHANGED ACE DESIGN & BUILD LTD CERTIFICATE ISSUED ON 21/11/17

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15/11/1715 November 2017 DIRECTOR APPOINTED MR MICHAEL DAVID JACKSON

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY ELEANOR WRIGHT

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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26/03/1526 March 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/1510 March 2015 VARYING SHARE RIGHTS AND NAMES

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10/03/1510 March 2015 31/01/15 STATEMENT OF CAPITAL GBP 200

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/09/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW WRIGHT / 01/09/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES CAMPBELL WRIGHT / 01/10/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WRIGHT / 01/01/2012

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06/01/126 January 2012 DIRECTOR APPOINTED MR MICHAEL DAVID JACKSON

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 01/01/2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 24/10/2011

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09/02/119 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 100

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WRIGHT / 01/09/2010

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14/07/1014 July 2010 DIRECTOR APPOINTED MR DAVID ROBERT CAMPBELL WRIGHT

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM T/A ACE JOINERY WESTMORLAND HOUSE ELMSFIELD PARK, HOLME CARNFORTH LANCASHIRE LA6 1RJ UNITED KINGDOM

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12/01/1012 January 2010 COMPANY NAME CHANGED WRIGHT JOINERY CONTRACTORS LTD. CERTIFICATE ISSUED ON 12/01/10

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12/01/1012 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1012 January 2010 CHANGE OF NAME 07/01/2010

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02/01/102 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/102 January 2010 CHANGE OF NAME 16/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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06/12/096 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/096 December 2009 CHANGE OF NAME 25/11/2009

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21/10/0921 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW WRIGHT / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES CAMPBELL WRIGHT / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: ACE JOINERY STABLE YARD DALTON HALL DALTON LANE BURTON CARNFORTH LANCASHIRE LA6 1NJ

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ACE JOINERY STABLE YARD DALTON HALL DALTON LANE BURTON CARNFORTH LANCASHIRE LA6 1NJ

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: ACE JOINERY STABLE YARD DALTON HALL DALTON LANE BURTON CARNFORTH LANCASHIRE LA6 1NJ

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ACE JOINERY STABLE YARD DALTON HALL DALTON LANE BURTON CARNFORTH LANCASHIRE LA6 1NJ

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10/11/0810 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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07/05/087 May 2008 SECRETARY RESIGNED CANON SECRETARIES LIMITED

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LIMITED

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM BANK HOUSE, MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA

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30/04/0830 April 2008 SECRETARY APPOINTED ELEANOR ELIZABETH WRIGHT

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07/03/087 March 2008 DIRECTOR APPOINTED MR MICHAEL ANTHONY WRIGHT

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06/03/086 March 2008 DIRECTOR APPOINTED MRS ELEANOR ELIZABETH WRIGHT

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06/03/086 March 2008 DIRECTOR APPOINTED MR ALLAN CHARLES WRIGHT

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 COMPANY NAME CHANGED FALLOWMEADS LTD. CERTIFICATE ISSUED ON 07/12/07; RESOLUTION PASSED ON 07/12/07

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07/12/077 December 2007 COMPANY NAME CHANGED FALLOWMEADS LTD. CERTIFICATE ISSUED ON 07/12/07

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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