A.C.PROPERTIES(ACTON)LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Julian Dominique Gallant as a director on 2025-05-30 |
| 12/06/2512 June 2025 | Termination of appointment of David John Rees Haythorn as a director on 2025-05-30 |
| 12/06/2512 June 2025 | Termination of appointment of Norma Margaret Mccoll Haythorn as a director on 2025-05-30 |
| 12/06/2512 June 2025 | Appointment of Mrs Rosamund Mary Reece as a director on 2025-05-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Termination of appointment of Antonis Yerolemou as a director on 2024-03-21 |
| 17/05/2417 May 2024 | Appointment of Mr Anthony Christopher Bowes Young as a director on 2024-03-21 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/05/213 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK NICHOLSON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JOHN COWING |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR JOHN COWING |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ROBERT MORLEY |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES HAYTHORN / 01/10/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS YEROLEMOU / 01/10/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARGARET MCCOLL HAYTHORN / 01/10/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID YEAMAN NICHOLSON / 01/10/2009 |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID YEAMAN NICHOLSON / 01/10/2009 |
| 17/01/1017 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JULIA KERNICK |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY APPOINTED MARK DAVID YEAMAN NICHOLSON |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 39 BROUGHTON ROAD WEST EALING LONDON W13 8QW |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HILL |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 91 SHAKESPEARE ROAD ACTON LONDON W3 6SB |
| 25/03/0925 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 09/05/00 |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 09/05/00 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: KING & COPANY 31 HORN LANE LONDON W3 9NJ |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 10 HORN LANE ACTON LONDON W3 6QT |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 91 SHAKESPEARE ROAD ACTON W3 6SB |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 |
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