ACE OFFICE ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 16/06/2116 June 2021 | Director's details changed for Mr David Edward Carter on 2021-06-16 |
| 16/06/2116 June 2021 | Director's details changed for Mr Adrian James Edward Carter on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CAROLE CARTER |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES EDWARD CARTER / 26/06/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CARTER / 25/07/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR KEITH DOUGLAS BOULTER |
| 14/07/1114 July 2011 | ARTICLES OF ASSOCIATION |
| 14/07/1114 July 2011 | ALTER ARTICLES 05/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES EDWARD CARTER / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROLE CARTER / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CARTER / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CAROLE CARTER / 04/07/2011 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/117 January 2011 | COMPANY NAME CHANGED ACE OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | AUD RES STAT 394 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 182-186 WINDHAM ROAD BOURNEMOUTH BH1 4QZ |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 11/05/9611 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 7 CRIMEA ROAD BOURNEMOUTH BH9 1AP |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 24/02/7824 February 1978 | MEMORANDUM OF ASSOCIATION |
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