ACE BRASSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 04/02/224 February 2022 | Secretary's details changed for Mrs Camelia Romona Fragiacomo on 2022-02-04 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/01/2121 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO LUIGI FRAGIACOMO / 14/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAMELIA RAMONA FRAGIACOMO / 14/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR EMILIO LUIGI FRAGIACOMO / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMELIA RAMONA FRAGIACOMO / 14/02/2020 |
| 18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE BRASSERIES HOLDINGS LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALVARO TARDIOLI |
| 01/05/191 May 2019 | CESSATION OF ALVARO TARDIOLI AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMELIA ROMONA FRAGIACOMO |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO LUIGI FRAGIACOMO |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071662910002 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071662910001 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF |
| 07/04/147 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MRS CAMELIA RAMONA FRAGIACOMO |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR EMILIO LUIGI FRAGIACOMO |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ALVARO TARDIOLI |
| 03/03/103 March 2010 | SECRETARY APPOINTED MRS CAMELIA ROMONA FRAGIACOMO |
| 03/03/103 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 100 |
| 03/03/103 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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