ACCLES & SHELVOKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Termination of appointment of Thomas Nybo Stenager as a director on 2024-02-18 |
| 28/02/2428 February 2024 | Appointment of Mr Nathan Scott Schaan as a director on 2024-02-17 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Marcus Lenz as a director on 2022-09-12 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CESSATION OF ELEY GROUP LIMITED AS A PSC |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR THOMAS NYBO STENAGER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTMATEC GROUP APS |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | ALTER ARTICLES 04/07/2017 |
| 14/07/1714 July 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM SELCO WAY FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002205330004 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002205330003 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED HENRIK ANDERSON |
| 05/05/175 May 2017 | DIRECTOR APPOINTED HENRIK ALIFAS NIELSEN |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LANE / 31/12/2015 |
| 07/03/167 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARTYN JOHN VITTY |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | ALTER ARTICLES 04/10/2014 |
| 23/10/1423 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002205330004 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002205330003 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM SELCO WAY OFF FIRST AVENUE MINWORTH INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDSB76 1BA |
| 15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1025 June 2010 | ADOPT ARTICLES 16/06/2010 |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LANE / 01/12/2009 |
| 29/10/0929 October 2009 | SECTION 519 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 24/06/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEMENS FLANAGAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR ANDREW JAMES LANE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: KYNOCH WORKS WITTON BIRMINGHAM B5 7UT |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | S252 DISP LAYING ACC 04/03/94 |
| 21/03/9421 March 1994 | S386 DISP APP AUDS 04/03/94 |
| 21/03/9421 March 1994 | S366A DISP HOLDING AGM 04/03/94 |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: TALFORD STREET WORKS ASTON BIRMINGHAM B6 4QD |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/06/93 |
| 07/07/937 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9324 June 1993 | £ NC 100000/500000 18/06/93 |
| 24/06/9324 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | S-DIV 18/06/93 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | ADOPT MEM AND ARTS 21/06/93 |
| 24/06/9324 June 1993 | AUDITOR'S RESIGNATION |
| 24/06/9324 June 1993 | MISC |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | £ IC 81332/60999 16/11/90 £ SR 20333@1=20333 |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9026 November 1990 | £20333 12/11/90 |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 140989 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
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