ACC S1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 05/07/215 July 2021 | Cessation of Twineham Property Holdings Limited as a person with significant control on 2020-03-20 |
| 10/02/2110 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / ACC RP1 LIMITED / 06/11/2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMHR LIMITED |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / AMHR LIMITED / 29/05/2020 |
| 11/06/2011 June 2020 | CESSATION OF HOWARD FREDERICK MOSS AS A PSC |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR DEAN TROMANS |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD MOSS |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOSS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR GRANT NEVILLE TROMANS |
| 02/06/202 June 2020 | COMPANY NAME CHANGED MACNIVEN & CAMERON (LISKEARD) LIMITED CERTIFICATE ISSUED ON 02/06/20 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FREDERICK MOSS |
| 08/05/188 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWINEHAM PROPERTY HOLDINGS LIMITED |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MAY |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR HOWARD FREDERICK MOSS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED HOWARD FREDERICK MOSS |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 01/12/2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009280,00009071,00009071,00009071,00009071,00009280,00009280 |
| 13/10/1413 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009071,00009280,00009280 |
| 13/10/1413 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009280,00009071 |
| 19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009280,00009280 |
| 19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009071 |
| 19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009071 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMBASSADOR DIRECTORS LIMITED |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | CORPORATE DIRECTOR APPOINTED AMBASSADOR DIRECTORS LIMITED |
| 15/03/1115 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 11/11/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORSE |
| 24/01/1124 January 2011 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JASON HURKETT MAY |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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