ACKERS P INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 14/01/2514 January 2025 | Director's details changed for Mr Simon John Kinna on 2025-01-14 |
| 03/01/253 January 2025 | Satisfaction of charge 016151740001 in full |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/09/2418 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/12/2314 December 2023 | Secretary's details changed for Mr Nicholas Hugh Barlow on 2023-12-13 |
| 14/12/2314 December 2023 | Director's details changed for Mr Nicholas Hugh Barlow on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mr Simon John Kinna on 2023-12-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 15/12/1915 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS OTTO ROHNER |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016151740001 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR NICHOLAS HUGH BARLOW |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MR NICHOLAS HUGH BARLOW |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR SIMON JOHN KINNA |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HALL |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | SECTION 519 |
| 26/11/1426 November 2014 | AUDITOR'S RESIGNATION |
| 18/03/1418 March 2014 | SOLVENCY STATEMENT DATED 12/03/14 |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 7801998.13 |
| 18/03/1418 March 2014 | REDUCE ISSUED CAPITAL 14/03/2014 |
| 18/03/1418 March 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011 |
| 24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERIC GEORGE PILKINGTON / 04/12/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 10/02/0610 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0610 February 2006 | BONUS 12/01/06 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | £ NC 9727209/9730209 12/0 |
| 31/01/0631 January 2006 | CONVE 13/01/06 |
| 23/01/0623 January 2006 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/01/0623 January 2006 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/01/0623 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | REREG UNLTD-LTD 12/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0511 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS; AMEND |
| 24/01/0424 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | 882 HAS BEEN UPDATED ON AR |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: STONEFALL WORKS PROSPECT ROAD STARBECK HARROGATE NORTH YORKSHIRE |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | SALE AGREE RE 872000X.25P SHRS |
| 09/04/959 April 1995 | 882 872OOOX .25P SHRS 250494 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | 882 872000X.25SHARES 250494 |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 25/04/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 18/02/8218 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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