A.C.A.TRUSTEE COMPANY LIMITED(THE)
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
28/11/2428 November 2024 | Termination of appointment of Robert Dean Luker as a director on 2024-11-26 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
28/10/2428 October 2024 | Appointment of Mrs Saira Jamil Hussain Tahir as a director on 2024-10-15 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
21/08/2421 August 2024 | Appointment of Mr Stephen Paul Chesters as a director on 2024-08-21 |
11/07/2411 July 2024 | Memorandum and Articles of Association |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
13/12/2313 December 2023 | Termination of appointment of Jonathan Mark Phillips as a director on 2023-12-11 |
01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
03/10/233 October 2023 | Appointment of Mr Eric Andrew Prescott as a director on 2023-09-26 |
06/04/236 April 2023 | Satisfaction of charge 1 in full |
31/01/2331 January 2023 | Termination of appointment of Charles Ashley Rupert Walker as a director on 2023-01-30 |
12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
22/09/2222 September 2022 | Termination of appointment of George Lyon Stephenson as a director on 2022-09-21 |
22/09/2222 September 2022 | Appointment of Sir Charles Ashley Rupert Walker as a director on 2022-09-21 |
26/01/2226 January 2022 | Termination of appointment of Simon Gerald Bourne as a director on 2022-01-25 |
30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
22/12/2122 December 2021 | Appointment of Mrs Karen Watkinson as a secretary on 2021-12-22 |
22/12/2122 December 2021 | Termination of appointment of Roland Caley as a secretary on 2021-12-22 |
02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
30/01/2030 January 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL COOK |
06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
30/10/1930 October 2019 | DIRECTOR APPOINTED MR ROBERT DEAN LUKER |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR MIKE GREENWOOD |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR ALAN SAFFER |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR CHARLES EDWARD NICHOLS |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM GLASSPOOL |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR JAMIE ANDREW LAMB |
19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH |
26/06/1826 June 2018 | SECRETARY APPOINTED MR ROLAND CALEY |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MILLER |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAN |
03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR PAUL THOMAS STAFFORD |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD SWAN |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR PHILIP WILLIAM CHAMBERLAIN |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
06/11/176 November 2017 | DIRECTOR APPOINTED MR GEORGE REGINALD CLIVE GRAHAM |
06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY STUART SHARP |
12/05/1612 May 2016 | SECRETARY APPOINTED MRS GEORGINA JANE MILLER |
06/10/156 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
21/08/1521 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GOODE |
07/07/157 July 2015 | DIRECTOR APPOINTED MR MARK ANDREW LLOYD |
07/07/157 July 2015 | DIRECTOR APPOINTED MR GEORGE LYON STEPHENSON |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR WILLIAM HOWARTH |
10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FELL |
20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WALLACE / 19/05/2014 |
22/11/1322 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
05/09/135 September 2013 | SAIL ADDRESS CREATED |
22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT WALLACE |
23/05/1323 May 2013 | DIRECTOR APPOINTED MR TERRY FELL |
21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
09/08/129 August 2012 | DIRECTOR APPOINTED MR ANDREW COLIN NATHAN |
11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER FURNISS |
24/08/1124 August 2011 | SECRETARY APPOINTED STUART RAYMOND SHARP |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FURNISS |
28/04/1128 April 2011 | DIRECTOR APPOINTED RICHARD JOHN VINCENT |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
10/06/1010 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
10/02/1010 February 2010 | SECRETARY APPOINTED ROGER FURNISS |
19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY GUY LINLEY-ADAMS |
26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID EDWARD MOORE |
19/11/0919 November 2009 | DIRECTOR APPOINTED JIM GILLO GLASSPOOL |
16/10/0916 October 2009 | DIRECTOR APPOINTED MICHAEL REDMOND HEYLIN |
16/10/0916 October 2009 | DIRECTOR APPOINTED MARTIN READ |
15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
02/10/092 October 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY POSNER |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NATHAN |
26/09/0926 September 2009 | DIRECTOR APPOINTED ROGER FURNISS |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSH SMITH |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SUTTON |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ARMSTRONG |
24/08/0924 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK EVERARD LOGGED FORM |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR HODGES |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITFIELD |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS EASTWOOD |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR EASTWOOD JOHN HUGO |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH SMITH / 17/12/2008 |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK FRENCH |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WARD ALLEN |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SLADER |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES JARDINE |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DUCKWORTH-CHAD |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EVANS |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVERARD |
18/07/0818 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
28/05/0828 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | SECRETARY RESIGNED |
31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/07/0426 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | SECRETARY RESIGNED |
22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: SHALFORD DAIRY, SHALFORD HILL ALDERMASTON, READING, BERKSHIRE RG7 4NB |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/06/0111 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | SECRETARY RESIGNED |
04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS |
01/05/981 May 1998 | NEW SECRETARY APPOINTED |
01/05/981 May 1998 | SECRETARY RESIGNED |
05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/03/985 March 1998 | DIRECTOR RESIGNED |
12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 23 CASTLEGATE, GRANTHAM, LINCS, NG31 6SW |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/05/9722 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/06/9615 June 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
15/06/9615 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/03/965 March 1996 | DIRECTOR RESIGNED |
20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/05/9511 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | DIRECTOR RESIGNED |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
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 |
19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
22/10/9322 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/07/938 July 1993 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | DIRECTOR RESIGNED |
21/06/9221 June 1992 | DIRECTOR RESIGNED |
28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/06/9127 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
15/06/9115 June 1991 | DIRECTOR RESIGNED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
18/06/9018 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/05/909 May 1990 | DIRECTOR RESIGNED |
09/05/909 May 1990 | DIRECTOR RESIGNED |
05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
05/12/895 December 1989 | NEW SECRETARY APPOINTED |
15/11/8915 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/11/8822 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: MIDLAND BANK CHAMBERS, WESTGATE, GRANTHAM, LINCS. NG31 6BR |
08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/11/8725 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
24/10/8624 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/06/485 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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