ACE DEVELOPMENT & SERVICES LIMITED

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DateDescription
28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ NORTHERN IRELAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JEAN MOORE

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM APARTMENT 4 19 CRAWFORD SQUARE DERRY BT48 7HR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JEAN MOORE / 03/10/2016

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY JEAN MOORE / 03/10/2016

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02/08/162 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JANE MOORE / 02/03/2016

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY JANE MOORE / 02/03/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 DIRECTOR APPOINTED MS HAYLEY JANE MOORE

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR LISA BOYLE

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15/03/1615 March 2016 SECRETARY APPOINTED MS HAYLEY JANE MOORE

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY LISA BOYLE

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13/10/1513 October 2015 Annual return made up to 22 June 2015 with full list of shareholders

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25/09/1525 September 2015 SECRETARY APPOINTED MS LISA MARIE BOYLE

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY ROTHWELL SECRETARIES LIMITED

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11/09/1511 September 2015 COMPANY NAME CHANGED ARTHUR WOLFE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/09/15

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11/09/1511 September 2015 DIRECTOR APPOINTED MS LISA MARIE BOYLE

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAIREANN GIBSON

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY LISA BOYLE

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24/02/1524 February 2015 CORPORATE SECRETARY APPOINTED ROTHWELL SECRETARIES LIMITED

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17/09/1417 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY SEAMUS CAMPBELL

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18/07/1318 July 2013 SECRETARY APPOINTED MS LISA BOYLE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS CAMPBELL / 26/03/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/01/1328 January 2013 TERMINATE DIR APPOINTMENT

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06/11/126 November 2012 DISS40 (DISS40(SOAD))

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05/11/125 November 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/10/1219 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 31-33 CLARENDON STREET DERRY CO DERRY BT48 7ER NORTHERN IRELAND

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04/10/114 October 2011 Annual return made up to 22 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAIREANN GIBSON / 22/06/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAMUS CAMPBELL / 22/06/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O TUGHANS SOLICITORS ATLANTIC QUAY THE RIVERFRONT, 110-115 STRAND ROAD DERRY BT48 7NR

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20/07/0920 July 2009 22/06/09 ANNUAL RETURN SHUTTLE

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11/05/0911 May 2009 CHANGE OF DIRS/SEC

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11/05/0911 May 2009 30/06/08 ANNUAL ACCTS

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22/07/0822 July 2008 22/06/08 ANNUAL RETURN SHUTTLE

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01/05/081 May 2008 30/06/07 ANNUAL ACCTS

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17/08/0717 August 2007 22/06/07 ANNUAL RETURN SHUTTLE

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08/08/068 August 2006 CHANGE OF DIRS/SEC

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08/08/068 August 2006 CHANGE OF DIRS/SEC

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28/07/0628 July 2006 CHANGE OF DIRS/SEC

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28/07/0628 July 2006 CHANGE OF DIRS/SEC

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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