ACEREEF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Charles Duncan Gourgey as a person with significant control on 2024-04-17 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 27/11/2027 November 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOSEPH GOURGEY / 25/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068345730002 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GOURGEY |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILLIPS |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR NEIL JOSEPH GOURGEY |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN HOLDINGS LIMITED |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1512 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/03/1414 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/07/1217 July 2012 | 03/03/12 FULL LIST AMEND |
| 25/05/1225 May 2012 | PREVSHO FROM 31/08/2011 TO 30/08/2011 |
| 16/03/1216 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 48 ROCHESTER ROW, LONDON, SW1P 1JU |
| 11/03/1111 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/11/1023 November 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MAURICE SALEH GOURGEY |
| 13/05/1013 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MAURICE JOHN MARTIN PHILLIPS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROBERT JOHN HODGE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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