ACE LAND DEVELOPMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAmended total exemption full accounts made up to 2023-07-31

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31/07/2531 July 2025 NewDirector's details changed for Miss Helen Theresa Boulding on 2025-07-29

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31/07/2531 July 2025 NewChange of details for Mrs Helen Boulding as a person with significant control on 2025-07-29

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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31/07/2531 July 2025 NewRegistered office address changed from Flat 1 11 Christchurch Road London N8 9QL England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 2025-07-31

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 Amended micro company accounts made up to 2022-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-08 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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21/04/2421 April 2024 Amended total exemption full accounts made up to 2021-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-08 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/09/2016 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/08/1913 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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26/06/1826 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/09/1616 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM FLAT 4 BROADWAY HOUSE 8 THE BROADWAY CROUCH END LONDON N8 9SW

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/09/153 September 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM FLAT A 6 HALLAMGATE ROAD SHEFFIELD S10 5BT

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12/08/1412 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM

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25/07/1325 July 2013 SAIL ADDRESS CHANGED FROM: C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41, RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THERESA BOULDING / 24/07/2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THERESA BOULDING / 01/06/2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/10/1012 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY DEIRDRE BOULDING

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 6 LANSDOWNE MEWS LONDON W11 3BH

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/08/0614 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 DELIVERY EXT'D 3 MTH 31/07/05

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22/11/0522 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: MCMILLER HOUSE 1 CROFT STREET HYDE CHESHIRE SK14 LH

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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