ACEHART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, NO UPDATES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: C/O LASERARCH PROPERTIES LIMITED HOLMES COURT HOUSE 29A BRIDGE STREET KENILWORTH WARWICKSHIRE CV8 1BP |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 01/02/2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 01/03/2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 01/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 01/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 01/03/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 89B FAR GOSFORD STREET COVENTRY CV1 5EA |
| 17/03/1517 March 2015 | Registered office address changed from , 89B Far Gosford Street, Coventry, CV1 5EA to 20 Regency Drive Kenilworth Warwickshire CV8 1JE on 2015-03-17 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 01/03/2010 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 01/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 01/03/2010 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 369 CITY ROAD EDGBASTON BIRMINGHAM WEST MIDS B16 0NR |
| 06/01/106 January 2010 | Registered office address changed from , 369 City Road, Edgbaston, Birmingham, West Mids, B16 0NR on 2010-01-06 |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 30/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009 |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/09/92 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA |
| 03/12/913 December 1991 | |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/03/8920 March 1989 | |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 5 COMMERCIAL STREET BIRMINGHAM B1 1RS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/12/7417 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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