A.C. APPOINTMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
11/02/2511 February 2025 | Confirmation statement made on 2024-11-23 with no updates |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/08/233 August 2023 | Appointment of Mr John Matthew Parkinson as a secretary on 2023-07-14 |
02/08/232 August 2023 | Termination of appointment of Roderick Guy Barrow as a director on 2023-07-14 |
02/08/232 August 2023 | Termination of appointment of Leanne Wall as a secretary on 2023-07-14 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
26/04/2226 April 2022 | Termination of appointment of Marc Jeffrey Taylor as a secretary on 2022-04-06 |
26/04/2226 April 2022 | Termination of appointment of John Charles Parkinson as a director on 2022-04-21 |
26/04/2226 April 2022 | Appointment of Mrs Leanne Wall as a secretary on 2022-04-06 |
28/01/2228 January 2022 | Satisfaction of charge 008903260002 in full |
17/01/2217 January 2022 | Confirmation statement made on 2021-11-23 with updates |
17/01/2217 January 2022 | Appointment of Mr John Matthew Parkinson as a director on 2022-01-13 |
12/01/2212 January 2022 | |
12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE England to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
09/08/219 August 2021 | |
17/06/2117 June 2021 | |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
06/12/186 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018 |
25/10/1825 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
30/08/1830 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS |
01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HR GO RECRUITMENT LIMITED |
01/05/181 May 2018 | CESSATION OF JONATHAN PATRICK WALTERS AS A PSC |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS |
01/05/181 May 2018 | SECRETARY APPOINTED MR MARC JEFFREY TAYLOR |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WALTERS |
01/05/181 May 2018 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
01/05/181 May 2018 | DIRECTOR APPOINTED MR RODERICK GUY BARROW |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 4 HUNTING GATE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/02/1820 February 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 5A.THE DELLS, SOUTH STREET, BISHOP'S STORTFORD, HERTS. CM23 3AB |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PATRICK WALTERS |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
15/12/1515 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ROBERT WALTERS |
11/01/1511 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
14/01/1014 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
04/12/074 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
30/10/0230 October 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
03/12/963 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
13/12/9513 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
07/11/947 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
03/02/943 February 1994 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
16/11/9216 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
22/11/9122 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9022 November 1990 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 45/47 SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AG |
20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/884 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
13/11/8713 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/8615 September 1986 | RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
25/10/6625 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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