ACL SHEET METAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Termination of appointment of Ian James Lancaster as a director on 2024-11-15 |
| 13/11/2413 November 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Director's details changed for Mr Paul Marks on 2024-01-24 |
| 23/02/2423 February 2024 | Director's details changed for Mrs Victoria Marks on 2024-01-24 |
| 23/02/2423 February 2024 | Director's details changed for Mr Ian James Lancaster on 2024-01-24 |
| 21/02/2421 February 2024 | Change of details for Mr Ian James Lancaster as a person with significant control on 2024-01-24 |
| 21/02/2421 February 2024 | Change of details for Mrs Victoria Marks as a person with significant control on 2024-01-24 |
| 21/02/2421 February 2024 | Change of details for Mr Paul Marks as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Victoria Marks on 2024-01-18 |
| 22/01/2422 January 2024 | Director's details changed for Mrs Victoria Marks on 2024-01-18 |
| 22/01/2422 January 2024 | Director's details changed for Mr Ian James Lancaster on 2024-01-18 |
| 22/01/2422 January 2024 | Change of details for Mrs Victoria Marks as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Director's details changed for Mr Ian James Lancaster on 2024-01-18 |
| 19/01/2419 January 2024 | Change of details for Mr Paul Marks as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Change of details for Mr Ian James Lancaster as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Director's details changed for Mr Paul Marks on 2024-01-18 |
| 23/10/2323 October 2023 | Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2023-10-23 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Director's details changed for Mrs Victoria Marks on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Ian James Lancaster on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mr Ian James Lancaster as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mrs Victoria Marks as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mr Paul Marks as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Paul Marks on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1923 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CESSATION OF COLIN LANCASTER AS A PSC |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN LANCASTER |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/08/1718 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR PAUL MARKS |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 20/08/1520 August 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 |
| 26/03/1526 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARKS / 01/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HR4 9DQ |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR IAN JAMES LANCASTER |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS VICTORIA MARKS |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY LANCASTER / 13/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANCASTER / 13/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MOLLY ENID LANCASTER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY THORNE WIDGERY SERVICES LTD |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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