ADVANCED CLADDING & INSULATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HUDDLESTONE / 29/06/2018 |
| 09/07/189 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
| 05/07/165 July 2016 | SAIL ADDRESS CREATED |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WILSON / 01/01/2016 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WILSON / 08/06/2015 |
| 20/04/1520 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED IAN JACKSON |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HALL |
| 06/02/156 February 2015 | SECRETARY APPOINTED RICHARD CHARLES MONRO |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 06/02/156 February 2015 | DIRECTOR APPOINTED AMANDA WILSON |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RAYNES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYNES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RAYNES |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 193A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 193A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ |
| 12/11/1412 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015557630002 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN RAYNES / 21/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015557630002 |
| 09/08/139 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN RAYNES / 15/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC RAYNES / 15/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERALD HALL / 15/10/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ADOPT MEM AND ARTS 14/12/98 |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/12/9823 December 1998 | £ NC 100/50000 14/12/ |
| 02/12/982 December 1998 | COMPANY NAME CHANGED RAYNES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 26/11/9826 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: LISSADEL STREET FREDERICK ROAD SALFORD M6 6BR |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 310889 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/12/865 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 10/04/8110 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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