A.C. WORLDWIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Mr David Arthur Leggett as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Director's details changed for Mr David Arthur Leggett on 2025-03-27 |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-01-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-01-31 |
| 24/11/2224 November 2022 | Termination of appointment of Phillip Robert Capstick as a secretary on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Phillip Robert Capstick as a director on 2022-11-24 |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/07/2131 July 2021 | Group of companies' accounts made up to 2020-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 05/11/185 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 24/11/1624 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045134620003 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 24/09/1524 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECTION 519 |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 15/10/1215 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011 |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 22/09/1022 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED PHILLIP ROBERT CAPSTICK |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA PREVEL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | £ IC 1400/730 15/06/07 £ SR 670@1=670 |
| 12/07/0712 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/10/038 October 2003 | SHARES AGREEMENT OTC |
| 08/10/038 October 2003 | SHARES AGREEMENT OTC |
| 08/10/038 October 2003 | SHARES AGREEMENT OTC |
| 25/09/0325 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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