A. C. PROFILE LIMITED

Company Documents

DateDescription
14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1220 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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05/05/115 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARD / 01/10/2009

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05/05/105 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BERRY / 01/10/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/04/0921 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0814 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 27 FAIR OAK ROAD BISHOPSTOKE EASTLEIGH HAMPSHIRE S050 6LE

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18/06/0718 June 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/05/0622 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/04/0528 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/05/0417 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/05/0316 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/05/0231 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/05/01

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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09/06/009 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 SECRETARY RESIGNED

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19/04/9919 April 1999 COMPANY NAME CHANGED C R BERRY LIMITED CERTIFICATE ISSUED ON 20/04/99

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12/04/9912 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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