ACE JOINERY SERVICES LTD
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
02/01/242 January 2024 | |
02/01/242 January 2024 | |
02/01/242 January 2024 | |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with updates |
13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
04/02/224 February 2022 | Cessation of Ace Group Holdings Ltd as a person with significant control on 2021-10-11 |
02/02/222 February 2022 | Statement of capital following an allotment of shares on 2018-10-16 |
31/01/2231 January 2022 | Resolutions |
31/01/2231 January 2022 | Resolutions |
27/01/2227 January 2022 | Notification of Ace Group Holdings Ltd as a person with significant control on 2018-10-16 |
26/01/2226 January 2022 | Change of share class name or designation |
26/01/2226 January 2022 | Change of share class name or designation |
26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
29/11/2129 November 2021 | Satisfaction of charge 063998300002 in full |
16/11/2116 November 2021 | Memorandum and Articles of Association |
01/11/211 November 2021 | Resolutions |
01/11/211 November 2021 | Resolutions |
22/10/2122 October 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with updates |
21/10/2121 October 2021 | Notification of Lnt Construction Limited as a person with significant control on 2021-10-11 |
21/10/2121 October 2021 | Cessation of Allan Wright as a person with significant control on 2021-10-11 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WRIGHT |
24/10/1824 October 2018 | CESSATION OF ALLAN CHARLES WRIGHT AS A PSC |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
28/02/1828 February 2018 | COMPANY NAME CHANGED ACE DESIGN & BUILD LTD CERTIFICATE ISSUED ON 28/02/18 |
14/12/1714 December 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
14/12/1714 December 2017 | COMPANY NAME CHANGED ACE JOINERY SERVICES LTD CERTIFICATE ISSUED ON 14/12/17 |
21/11/1721 November 2017 | COMPANY NAME CHANGED ACE DESIGN & BUILD LTD CERTIFICATE ISSUED ON 21/11/17 |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID JACKSON |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY ELEANOR WRIGHT |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
26/03/1526 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/1510 March 2015 | VARYING SHARE RIGHTS AND NAMES |
10/03/1510 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 200 |
02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
06/11/146 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/09/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW WRIGHT / 01/09/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES CAMPBELL WRIGHT / 01/10/2012 |
23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2012 |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WRIGHT / 01/01/2012 |
06/01/126 January 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID JACKSON |
06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 01/01/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 24/10/2011 |
09/02/119 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WRIGHT / 01/09/2010 |
14/07/1014 July 2010 | DIRECTOR APPOINTED MR DAVID ROBERT CAMPBELL WRIGHT |
22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
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 |
12/01/1012 January 2010 | COMPANY NAME CHANGED WRIGHT JOINERY CONTRACTORS LTD. CERTIFICATE ISSUED ON 12/01/10 |
12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/01/1012 January 2010 | CHANGE OF NAME 07/01/2010 |
02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/01/102 January 2010 | CHANGE OF NAME 16/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
06/12/096 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/12/096 December 2009 | CHANGE OF NAME 25/11/2009 |
21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW WRIGHT / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES CAMPBELL WRIGHT / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH WRIGHT / 01/10/2009 |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WESTMORLAND HOUSE ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE LA6 1RJ |
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 |
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 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
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 |
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 |
10/11/0810 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
07/05/087 May 2008 | SECRETARY RESIGNED CANON SECRETARIES LIMITED |
07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LIMITED |
30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA |
30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM BANK HOUSE, MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA |
30/04/0830 April 2008 | SECRETARY APPOINTED ELEANOR ELIZABETH WRIGHT |
07/03/087 March 2008 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WRIGHT |
06/03/086 March 2008 | DIRECTOR APPOINTED MRS ELEANOR ELIZABETH WRIGHT |
06/03/086 March 2008 | DIRECTOR APPOINTED MR ALLAN CHARLES WRIGHT |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | COMPANY NAME CHANGED FALLOWMEADS LTD. CERTIFICATE ISSUED ON 07/12/07; RESOLUTION PASSED ON 07/12/07 |
07/12/077 December 2007 | COMPANY NAME CHANGED FALLOWMEADS LTD. CERTIFICATE ISSUED ON 07/12/07 |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
14/11/0714 November 2007 | SECRETARY RESIGNED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
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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