A.C.R. SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE CRADDOCK / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CRADDOCK / 26/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMON CRADDOCK / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CRADDOCK / 11/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CRADDOCK / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMON CRADDOCK / 09/11/2009 |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY'S PARTICULARS MAXINE CRADDOCK |
| 11/04/0811 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CHERRY TREES HIDCOTE ROAD EBRINGTON GLOUCESTERSHIRE GL55 6NA |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/04 |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | S366A DISP HOLDING AGM 05/02/99 S252 DISP LAYING ACC 05/02/99 EXEMPT FROM APP AUD 05/02/99 |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 13/07/9913 July 1999 | S366A DISP HOLDING AGM 05/02/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA CV32 5BZ |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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