AUTHENTIC CONSERVATORIES LTD

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-08 with updates

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01/08/241 August 2024 Unaudited abridged accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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19/12/2219 December 2022 Appointment of Mr Michael Riordan as a director on 2022-12-19

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13/05/2213 May 2022 Confirmation statement made on 2022-04-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 UNAUDITED ABRIDGED

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY WENDY RIORDAN

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 UNAUDITED ABRIDGED

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 31/03/17 UNAUDITED ABRIDGED

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIORDAN / 16/05/2008

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 COMPANY NAME CHANGED AUTHENTIC CONSERVATORY ERECTORS LIMITED CERTIFICATE ISSUED ON 09/05/07

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 STRIKE-OFF ACTION DISCONTINUED

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01/03/051 March 2005 FIRST GAZETTE

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28/02/0528 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 91 GALGATE BARNARD CASTLE CO DURHAM DL12 8ES

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22/04/0422 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0422 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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