ACCLAIM HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Satisfaction of charge 7 in full |
| 04/04/254 April 2025 | Termination of appointment of Lee Laurence Burt as a director on 2025-04-04 |
| 10/03/2510 March 2025 | Satisfaction of charge 023093890008 in full |
| 12/11/2412 November 2024 | Full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/09/2226 September 2022 | Director's details changed for Ms Carmel Frances Swift on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Ms Carmel Frances Swift as a person with significant control on 2022-09-26 |
| 06/05/226 May 2022 | Director's details changed for Ms Carmel Frances Swift on 2022-05-03 |
| 06/05/226 May 2022 | Change of details for Ms Carmel Frances Swift as a person with significant control on 2022-05-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAYMOND FOXALL / 18/05/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 07/11/137 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECTION 519 |
| 08/07/108 July 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BONSER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WOODS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL HYSLOP / 01/10/2009 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0019 May 2000 | REREGISTRATION PLC-PRI 10/03/00 |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 10/03/00 |
| 19/05/0019 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0019 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | SECRETARY RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/12/907 December 1990 | ALTER MEM AND ARTS 26/11/90 |
| 07/12/907 December 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/907 December 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/907 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/907 December 1990 | REREGISTRATION PRI-PLC 26/11/90 |
| 07/12/907 December 1990 | BALANCE SHEET |
| 07/12/907 December 1990 | AUDITORS' STATEMENT |
| 07/12/907 December 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/907 December 1990 | AUDITORS' REPORT |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NC INC ALREADY ADJUSTED 26/11/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/07/905 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED ACTIVELIFT LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 2 BACHES STREET LONDON N1 6UB |
| 03/01/893 January 1989 | ALTER MEM AND ARTS 021188 |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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