ACE OF DIAMONDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARTWRIGHT / 01/02/2021 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JAYNE CARTWRIGHT / 01/02/2021 |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS PAULA JAYNE CARTWRIGHT / 01/02/2021 |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARTWRIGHT / 01/02/2021 |
| 01/02/211 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 01/02/2021 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 21/01/2014 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 21/01/2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTWRIGHT / 21/01/2014 |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 105.00 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CARTWRIGHT |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE CARTWRIGHT |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED ALLICAN LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | £ NC 1000/3000 28/02/06 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 13/03/0613 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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