ACE RECLAMATION LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Appointment of Ms Deborah Marie Howard as a director on 2024-12-11

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18/04/2418 April 2024 Memorandum and Articles of Association

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18/04/2418 April 2024 Particulars of variation of rights attached to shares

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18/04/2418 April 2024 Change of share class name or designation

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2014-01-16

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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12/04/2412 April 2024 Confirmation statement made on 2024-01-16 with updates

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09/04/249 April 2024 Change of details for Mr Peter John Randle as a person with significant control on 2023-09-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Termination of appointment of Lauren Randle as a secretary on 2023-09-21

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27/10/2327 October 2023 Cessation of Lauren Randle as a person with significant control on 2023-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-16 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/02/1616 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE PARLOUR OFFICE SHEARSTOCK ESTATE MOTCOMBE SHAFTESBURY DORSET SP7 9PS

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / LAUREN YOUNGER / 11/06/2013

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19/01/1519 January 2015 16/01/15 NO CHANGES

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050176730001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB

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28/01/1428 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD UNITED KINGDOM

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08/02/128 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RANDLE / 07/02/2012

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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30/04/1030 April 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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30/01/1030 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDLE / 04/03/2009

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05/03/095 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 280A LYMINGTON ROAD, HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET

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25/01/0825 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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