ACL ASTUTE 2022 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Order of court to wind up |
| 28/11/2428 November 2024 | Notice of a court order ending Administration |
| 18/06/2418 June 2024 | Administrator's progress report |
| 18/05/2418 May 2024 | Notice of appointment of a replacement or additional administrator |
| 18/05/2418 May 2024 | Notice of order removing administrator from office |
| 16/12/2316 December 2023 | Administrator's progress report |
| 12/10/2312 October 2023 | Notice of extension of period of Administration |
| 15/06/2315 June 2023 | Administrator's progress report |
| 15/04/2315 April 2023 | Statement of affairs with form AM02SOA |
| 03/01/233 January 2023 | Notice of deemed approval of proposals |
| 06/12/226 December 2022 | Registered office address changed from Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2022-12-06 |
| 05/12/225 December 2022 | Statement of administrator's proposal |
| 28/11/2228 November 2022 | Appointment of an administrator |
| 22/11/2222 November 2022 | Certificate of change of name |
| 19/07/2119 July 2021 | Registered office address changed from Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England to Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ on 2021-07-19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/06/1825 June 2018 | AUDITOR'S RESIGNATION |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR NICHOLAS JOHN EASTWOOD |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS JACQUELYN MARY ISAAC |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM RICOH ARENA, PHOENIX WAY FOLESHILL COVENTRY CV6 6GE |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MR JOHN CHARLES MOORE PARKER |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANDREW LITHGOW GIBB |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JOHN CHARLES MOORE PARKER |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARDSON |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044406840008 |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044406840007 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044406840005 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044406840006 |
| 23/02/1523 February 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/01/1528 January 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DAVID ARMSTRONG |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DEREK ARTHUR RICHARDSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN KNATCHBULL HUGESSEN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KNATCHBULL-HUGESSEN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKROFT |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON |
| 06/11/146 November 2014 | ALTER ARTICLES 08/10/2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN EASTWOOD |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID ROBERT DAMERY COCKROFT |
| 24/06/1424 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REEVES |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR RICHARD EDWARD MOON |
| 06/02/146 February 2014 | DIRECTOR APPOINTED CHRISTOPHER PETER ROBINSON |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044406840006 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044406840005 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STREET |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 25/01/1325 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIDNEY |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 18/06/1218 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ROBERT REEVES / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM KNATCHBULL-HUGESSEN / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARTER / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GIDNEY / 01/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN FREDA KNATCHBULL HUGESSEN / 01/05/2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MR JOHN JAMES STREET |
| 12/01/1212 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/08/2011 |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED PAUL MICHAEL HARRIS |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DR MARTIN ROBERT REEVES |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HINDE |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HIGGS |
| 04/11/084 November 2008 | SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED STUART ROLT |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ETTRIDGE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA MANZIE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CHRISTOPHER WEST |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: RICOH ARENA FOLESHILL COVENTRY CV6 6GE |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: THE COUNCIL HOUSE EARL STREET COVENTRY CV1 5RR |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | CONSOLIDATE A&B SHARES 19/12/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | CONSO 19/12/03 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | £ NC 1758256/3516112 19/1 |
| 24/02/0424 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 24/02/0424 February 2004 | CONSO 19/12/03 |
| 13/10/0313 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | £ NC 1000/1758256 19/0 |
| 30/09/0230 September 2002 | S-DIV 19/09/02 |
| 30/09/0230 September 2002 | SUB DIV 2000000 B SHARE 19/09/02 |
| 30/09/0230 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0230 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 05/07/025 July 2002 | COMPANY NAME CHANGED PINCO 1772 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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