A. C. B. ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Stephen Roy Abery as a director on 2025-07-31 |
| 19/02/2519 February 2025 | Withdraw the company strike off application |
| 17/02/2517 February 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 23/08/2423 August 2024 | Application to strike the company off the register |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Termination of appointment of Richard Morgan Underhill as a director on 2023-09-01 |
| 30/08/2330 August 2023 | Termination of appointment of Julie Diane Haywood as a director on 2023-08-25 |
| 14/08/2314 August 2023 | Appointment of Mr John Anthony Harris as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Appointment of Mr Paul Graham Cowling as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Appointment of Mr Michael William Dampier Bennett as a director on 2023-08-10 |
| 15/05/2315 May 2023 | Termination of appointment of Robert Buller Michael as a director on 2023-05-04 |
| 17/04/2317 April 2023 | Termination of appointment of Lara Cozens as a director on 2023-03-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Appointment of Mrs Julie Diane Haywood as a director on 2023-01-06 |
| 08/02/238 February 2023 | Termination of appointment of Meryl Julie Ponsford as a director on 2023-01-16 |
| 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 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CESSATION OF MICHAEL WILLIAM DAMPIER-BENNETT AS A PSC |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMPIER-BENNETT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAMPIER-BENNETT |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DAMPIER-BENNETT |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CESSATION OF CAROLINE BRYONY EDINGTON AS A PSC |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDGINGTON |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | SAIL ADDRESS CHANGED FROM: 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR ENGLAND |
| 18/01/1718 January 2017 | SAIL ADDRESS CHANGED FROM: 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR ENGLAND |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BRYONY EDINGTON / 27/01/2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY |
| 21/01/1621 January 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 |
| 21/01/1621 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 21/01/1621 January 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 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 29/09/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED PAUL GRAHAM COWLING |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED CAROLINE BRYONY EDINGTON |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PAUL GRAHAM COWLING |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABERY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HERON |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 06/03/156 March 2015 | PREVSHO FROM 24/03/2015 TO 31/12/2014 |
| 02/03/152 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | CURREXT FROM 31/12/2014 TO 24/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR STEPHEN ROY ABERY |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BOONTAM |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY FOX SNELL |
| 06/06/146 June 2014 | DIRECTOR APPOINTED STEPHEN DUFFY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MS CHERYL ANNE HERON |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1417 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 24/04/1324 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 25/01/1325 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE BOONTAM / 05/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BULLER MICHAEL / 05/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE HARRIS / 05/01/2011 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED ROBERT BULLER MICHAEL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BOONTAM / 02/10/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE HARRIS / 02/10/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEWIS PAUL / 02/10/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATTS |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 09/02/099 February 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 03/02/093 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIA BELCHER |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAPHNE HARRIS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DEIRDRE BOONTAM |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/02/083 February 2008 | RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/01/07; CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3JT |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3JT |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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