AAC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Termination of appointment of Steven Wigley as a director on 2024-08-31 |
| 01/10/241 October 2024 | Cessation of Steven Wigley as a person with significant control on 2024-08-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Director's details changed for Mr Simon George Baseden on 2022-02-14 |
| 25/02/2225 February 2022 | Director's details changed for Mr Steven Wigley on 2022-02-25 |
| 25/02/2225 February 2022 | Change of details for Mr Steven Wigley as a person with significant control on 2022-02-14 |
| 25/02/2225 February 2022 | Change of details for Mr Simon George Baseden as a person with significant control on 2022-02-14 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Registered office address changed from The Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG United Kingdom to 24 Halden Field Rolvenden Cranbrook Kent TN17 4BX on 2021-07-22 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE BASEDEN |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PRICE |
| 17/02/2017 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2020 |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WIGLEY |
| 04/02/204 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/204 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 9.77 |
| 02/01/202 January 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 9.49 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1919 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 9.95 |
| 19/03/1919 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 9.96 |
| 02/03/192 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSLING |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 18/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRICE / 17/07/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 05/02/185 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 14/02/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRICE / 14/02/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 14/02/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHN ROSLING / 14/02/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR DANIEL PRICE |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR SIMON GEORGE BASEDEN |
| 30/03/1730 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 10 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR STEVEN WIGLEY |
| 14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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