ADVANCED CHEMICAL ETCHING LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Confirmation statement made on 2024-03-16 with no updates |
19/03/2419 March 2024 New | Change of details for Christopher John Ball as a person with significant control on 2024-03-19 |
09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039512480007 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE PARKER / 07/09/2016 |
26/05/1626 May 2016 | DIRECTOR APPOINTED MISS JAYNE PARKER |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
21/04/1521 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/04/1521 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 170 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/03/1530 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 228 |
02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROLLASON |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR IAN WILLIAM WHATELEY |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR STUART WESTON |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY ROLLASON / 22/07/2013 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALL / 22/07/2013 |
22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALL / 22/07/2013 |
03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039512480007 |
30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039512480007 |
16/04/1316 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/03/1227 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/03/1122 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
07/03/117 March 2011 | VARYING SHARE RIGHTS AND NAMES |
07/03/117 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 320 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/03/1023 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALL / 23/03/2010 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | GBP IC 600/300 17/10/08 GBP SR 300@1=300 |
29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN PURDON |
29/10/0829 October 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN PURDON |
28/10/0828 October 2008 | CONTRACT 17/10/2008 |
27/10/0827 October 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN BALL |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
27/10/0827 October 2008 | DIRECTOR RESIGNED DAVID BROWN |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0525 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/03/0427 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | COMPANY NAME CHANGED ADVANCED CHEMICAL ENGINEERING LI MITED CERTIFICATE ISSUED ON 03/04/00 |
31/03/0031 March 2000 | COMPANY NAME CHANGED ADVANCED CHEMICAL ENGINEERING LI MITED CERTIFICATE ISSUED ON 03/04/00; RESOLUTION PASSED ON 23/03/00 |
29/03/0029 March 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | SECRETARY RESIGNED |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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