ACE BINDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of an administrator |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 09/05/249 May 2024 | Satisfaction of charge 1 in full |
| 03/05/243 May 2024 | Registration of charge 065499990004, created on 2024-05-03 |
| 03/05/243 May 2024 | Satisfaction of charge 065499990003 in full |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 11/04/2311 April 2023 | Director's details changed for Mrs Alison Fear on 2023-04-11 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Matthew Hart on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mr Robert Hart on 2023-04-11 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065499990003 |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALLEN HART |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 07/04/207 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020 |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HART |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON FEAR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 168.40 |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | SETTLEMENT AGREEMENT APPROVED 18/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS ALISON FEAR |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON FEAR |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN FEAR / 02/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | 22/08/12 STATEMENT OF CAPITAL GBP 215.9 |
| 16/06/1416 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JASON JOHN FEAR |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HART / 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM B44 9SA B44 9SA UNITED KINGDOM |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MALLEN |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HART / 24/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ROBERT LEIGH HART |
| 16/04/0816 April 2008 | SECRETARY APPOINTED RUSSELL GLYN MALLEN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MATTHEW ALLEN HART |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company