ACRE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of James Austen Murray Woods as a director on 2025-05-09 |
| 09/05/259 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 06/12/236 December 2023 | Change of details for Richard John Wright as a person with significant control on 2023-12-06 |
| 06/11/236 November 2023 | Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR United Kingdom to 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS on 2023-11-06 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Notification of Richard John Wright as a person with significant control on 2022-02-01 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2022-02-01 |
| 28/02/2228 February 2022 | Cessation of Tom Robert Benjamin Leathes as a person with significant control on 2022-02-01 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | SAIL ADDRESS CREATED |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/09/1525 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTEN MURRAY WOODS / 30/09/2013 |
| 30/09/1330 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ROBERT BENJAMIN LEATHES / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTLAND / 30/09/2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048896080001 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 140.22 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED RICHARD JOHN WRIGHT |
| 29/08/1229 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/1229 August 2012 | ADOPT ARTICLES 22/08/2012 |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/122 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 40 BROAD HINTON, TWYFORD, READING, RG10 0LP |
| 21/09/1121 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN CARTLAND |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTLAND / 20/09/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTEN MURRAY WOODS / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR IAN VICTOR NASH |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEATHES |
| 04/08/104 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 126.20000 |
| 04/08/104 August 2010 | SUB-DIVISION 21/07/10 |
| 04/08/104 August 2010 | SUB DIV 21/07/2010 |
| 27/01/1027 January 2010 | ALTER ARTICLES 18/12/2007 |
| 04/12/094 December 2009 | ARTICLES OF ASSOCIATION |
| 01/12/091 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | GBP NC 1000/1013.6 18/12/2007 |
| 16/06/0916 June 2009 | ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 18/12/07 |
| 16/06/0916 June 2009 | SUBDIVIDE AND RE ARTICLE 2B 18/12/2007 |
| 16/06/0916 June 2009 | ALTER ARTICLES 18/12/2007 |
| 13/02/0913 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED OXYGEN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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