ACE SCHEMES LIMITED

Company Documents

DateDescription
01/07/151 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/03/1516 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/03/144 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/02/1321 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/02/1222 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW MCGOWAN / 25/01/2010

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGOWAN / 26/01/2009

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02/02/092 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 19 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/02/0720 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/01/0528 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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04/06/044 June 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04

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23/02/0423 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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21/02/0321 February 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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