ACE OF MANSFIELD LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-15 with no updates

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07/05/257 May 2025 Amended micro company accounts made up to 2024-04-30

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Registered office address changed from Ace House Great Central Road Mansfield Nottinghamshire NG18 2RJ to 6 Little Tennis Street Nottingham NG2 4EL on 2023-02-06

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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14/05/1814 May 2018 ARTICLES OF ASSOCIATION

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 ALTER ARTICLES 18/04/2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/01/1429 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/03/105 March 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR KEWEL KRISHAN

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY NIRMAL KRISHAN

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/03/105 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 WINGFIELD ROAD MANSFIELD NOTTINGHAMSHIRE NG18 3HT

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR NIRMAL KRISHAN

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 VARYING SHARE RIGHTS AND NAMES

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 10 WINGFIELD ROAD MANSFIELD NOTTINGHAM NOTTINGHAMSHIRE NG18 3HT

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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26/03/0726 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/09/057 September 2005 VARYING SHARE RIGHTS AND NAMES

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ACE HOUSE GREAT CENTRAL RD MANSFIELD NOTTS NG18 2RJ

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05/05/045 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/12/9618 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/02/939 February 1993 AUDITOR'S RESIGNATION

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/02/927 February 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9010 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/11/9014 November 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/11/9014 November 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FIRST GAZETTE

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18/01/9018 January 1990 STRIKE-OFF ACTION DISCONTINUED

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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04/06/864 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/02/7916 February 1979 CERTIFICATE OF INCORPORATION

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16/02/7916 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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