A.C. ENTERTAINMENT TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr David Arthur Leggett on 2025-03-27 |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 28/10/2428 October 2024 | Termination of appointment of Lance Newton Bromhead as a director on 2024-10-25 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 06/09/236 September 2023 | Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06 |
| 18/04/2318 April 2023 | Appointment of Mr Neil Vann as a director on 2023-04-06 |
| 17/04/2317 April 2023 | Appointment of Mr Teroy Spencer as a director on 2023-04-06 |
| 03/04/233 April 2023 | Termination of appointment of Christopher John Millard as a director on 2023-04-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Jonathan Bevis Walters on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Phillip Robert Capstick on 2023-04-03 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | Termination of appointment of Mark Graham Tonks as a director on 2022-10-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 17/05/2217 May 2022 | Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12 |
| 17/05/2217 May 2022 | Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Director's details changed for Mr Phillip Robert Capstick on 2022-01-27 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 06/10/216 October 2021 | Cessation of David Arthur Legget as a person with significant control on 2021-09-18 |
| 25/03/2125 March 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRI ANTHONY GORDON / 01/09/2018 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SEARLES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLES |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR DERRI ANTHONY GORDON |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR LANCE NEWTON BROMHEAD |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MILLARD |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016265640006 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DERRI ANTHONY GORDON |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 24/09/1524 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECTION 519 |
| 01/11/131 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 11/10/1311 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR PETER JOSEPH BUTLER |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 28/09/1228 September 2012 | DEBENTURE DOCUMENT 14/09/2012 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 09/08/2011 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALVILLE BACCHUS |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEVIS WALTERS / 12/01/2012 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KEIDERLING |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN O'DONOGHUE |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 19/10/1019 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM TONKS / 18/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID RICHARD O'DONOGHUE / 18/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEVIS WALTERS / 18/09/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED PHILLIP ROBERT CAPSTICK |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED A.C. LIGHTING LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP CAPSTICK |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 21/02/2008 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE BUCKS HP12 4JG |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: UNIT 4 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE HP12 4JG |
| 30/01/9030 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 02/04/822 April 1982 | CERTIFICATE OF INCORPORATION |
| 02/04/822 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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