A.C. SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 06/09/236 September 2023 | Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06 |
| 11/01/2311 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 17/05/2217 May 2022 | Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12 |
| 17/05/2217 May 2022 | Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12 |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-01-31 |
| 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 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 06/10/216 October 2021 | Change of details for Mr Lance Newton Bromhead as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Cessation of Lance Newton Bromhead as a person with significant control on 2021-10-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE NEWTON BROMHEAD / 01/08/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR DERRI ANTHONY GORDON |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK TONKS |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019357140003 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019357140002 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR LANCE NEWTON BROMHEAD |
| 25/11/1425 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/02/1418 February 2014 | SECTION 519 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DEBENTURE DOCUMENT 14/09/2012 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR MARK GRAHAM TONKS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JONATHAN BEVIS WALTERS |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KEIDERLING |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011 |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT CAPSTICK / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 12/11/2009 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 21/02/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED A.C. LIGHTING PROJECTS LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED LANE LIGHTING LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE BUCKINGHAMSHIRE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 |
| 03/12/913 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/895 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/08/852 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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