ACE-ACTION IN CAERAU AND ELY
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/11/245 November 2024 | Appointment of Mrs Jessica Davies as a director on 2024-10-28 |
| 25/09/2425 September 2024 | Appointment of Mrs Oonagh Mary Scott as a director on 2019-11-28 |
| 25/09/2425 September 2024 | Termination of appointment of Natasha Hayes as a director on 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Oonagh Mary Scott as a director on 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mrs Omobonike Atobatele as a director on 2024-08-29 |
| 23/09/2423 September 2024 | Termination of appointment of Patricia Anne O'regan as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr Sam Froud Powell as a secretary on 2023-10-01 |
| 17/10/2317 October 2023 | Secretary's details changed |
| 17/10/2317 October 2023 | Termination of appointment of David Horton as a secretary on 2023-09-30 |
| 16/10/2316 October 2023 | Termination of appointment of David James King as a director on 2023-10-15 |
| 08/08/238 August 2023 | Termination of appointment of Martin Keith Hulland as a director on 2023-08-01 |
| 08/08/238 August 2023 | Termination of appointment of Penelope Smith as a director on 2023-08-01 |
| 08/08/238 August 2023 | Termination of appointment of David Reginald Wyatt as a director on 2023-08-01 |
| 23/03/2323 March 2023 | Appointment of Ms Janice Refalo as a director on 2023-03-01 |
| 23/03/2323 March 2023 | Appointment of Ms Penelope Smith as a director on 2023-03-01 |
| 23/03/2323 March 2023 | Appointment of Dr Eva Brit Elliot as a director on 2023-03-01 |
| 23/03/2323 March 2023 | Appointment of Mrs Natasha Hayes as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Helen Mccarthy as a director on 2022-08-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076239140001 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS TAELA-MAE DAVIES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | ARTICLES OF ASSOCIATION |
| 19/09/1819 September 2018 | ALTER ARTICLES 20/08/2018 |
| 19/09/1819 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/184 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/184 September 2018 | ARTICLES OF ASSOCIATION |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CUDDIHY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CUDDIHY |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MRS HELEN MCCARTHY |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MRS TRACY ANNE CAZENAVE |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN WITHERDEN |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR EVANS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MOORE |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ELY & CAERAU COMMUNITY HUB COWBRIDGE ROAD WEST CARDIFF CF5 5BQ |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MARTIN KEITH HULLAND |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MELVIN JOHN WITHERDEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MISS MARIAN DIXEY |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ARTHUR EVANS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR CARL LIONEL MEREDITH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MELVIN JOHN WITHERDEN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BODINGTON |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARR |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BERRYMAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BATEMAN |
| 25/05/1625 May 2016 | 05/05/16 NO MEMBER LIST |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS JEAN O'KEEFE |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA LEA ANNE BODINGTON / 19/06/2013 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'KEEFE |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR IAN BERRYMAN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR KENNETH WILLIAM LONG |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS CAROLINE BARR |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS VERONICA MOORE |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GARETH BATEMAN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEADER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HUGHES |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUCI |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ALLEN |
| 06/05/156 May 2015 | 05/05/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE ROBERTS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MISS CHARMAINE ROBERTS |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS GLORIA ROSALIE YATES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS PATRICIA ANNE O'REGAN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS VALERIE ALLEN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR GARETH PIERCE |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS BARBARA PATRICE CUDDIHY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MANNAY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM DAY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMITH |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN DINEEN |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GAUCI |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUGHES |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM ELY HOUSING OFFICE 4 GRAND AVENUE ELY CARDIFF OTHER (NON US) CF5 4BL |
| 14/05/1414 May 2014 | 05/05/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS KIM DAY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR PETER RAYMOND SULLIVAN |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT REES |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN O'KEEFE / 01/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE LEADER / 01/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SMITH / 01/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL ANN HUGHES / 01/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN IISA MANNAY / 01/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN HUGHES / 02/02/2014 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS PENELOPE SMITH |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS JEAN O'KEEFE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MRS SUSAN JANE LEADER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEERE |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR DAVID HORTON |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MRS CHERYL ANN HUGHES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON STEERE |
| 08/05/138 May 2013 | 05/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ELY + CAERAU COMMUNITIES FIRST ELY HOUSING OFFICE 4 GRAND AVENUE ELY CARDIFF CF5 4BL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYRA SALDANHA |
| 20/12/1220 December 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/1220 December 2012 | ALTER ARTICLES 27/11/2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD POWELL |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR NIGEL ANTHONY JONES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 14/05/1214 May 2012 | 05/05/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR GERAINT EIRIAN REES |
| 07/09/117 September 2011 | CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 19/08/1119 August 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED BEN RHYS DINEEN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS DAWN IISA MANNAY |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MRS NICOLA HUGHES |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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