ACRAL GEARS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 11/02/2511 February 2025 | Registered office address changed from Bury Cottage 2 st. Johns Avenue Old Harlow Essex CM17 0AY to Unit 1 Crammond Park Lovet Road Harlow Essex CM19 5TF on 2025-02-11 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH ARCHER / 01/04/2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 01/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 01/04/2011 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 2 ST JOHNS AVENUE OLD HARLOW ESSEX CM17 0AY |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: C/O TEMPLE GARAGE LTD EDINBURGH WAY HARLOW ESSEX CM20 2EG |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: EDINBURGH WAY TEMPLE FIELDS HARLOW ESSEX CM20 2EG |
| 02/05/012 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 11/04/9711 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RE SHARES 04/01/95 |
| 16/01/9516 January 1995 | S-DIV 04/01/95 |
| 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 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 |
| 25/04/9325 April 1993 | £ NC 1000/250000 13/04/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 13/04/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 14/04/7614 April 1976 | CERTIFICATE OF INCORPORATION |
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