ACE 4 KEBABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 28/12/2328 December 2023 | Cessation of Nigel John Streeter as a person with significant control on 2023-12-18 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 28/12/2328 December 2023 | Notification of Ace 4 Holdings Limited as a person with significant control on 2023-12-18 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Heidi Louise Streeter on 2023-07-19 |
| 16/08/2316 August 2023 | Registered office address changed from Unit 2 Friarsgate Molly Millars Lane Wokingham RD41 2RT United Kingdom to Unit 2 Friarsgate Molly Millars Lane Wokingham RG41 2RT on 2023-08-16 |
| 16/08/2316 August 2023 | Director's details changed for Mr Nigel John Streeter on 2023-07-19 |
| 20/07/2320 July 2023 | Director's details changed for Mr Nigel John Streeter on 2023-07-19 |
| 20/07/2320 July 2023 | Registered office address changed from 4 Tuscany Way Blackbushe Business Park Yateley Hampshire GU46 6GF to Unit 2 Friarsgate Molly Millars Lane Wokingham RD41 2RT on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Mrs Heidi Louise Streeter on 2023-07-19 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Satisfaction of charge 034046250003 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 2 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 1 in full |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MRS HEIDI LOUISE STREETER |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 03/06/163 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 76 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034046250003 |
| 10/03/1610 March 2016 | COMPANY BUSINESS 01/03/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MRS HEIDI LOUISE STREETER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVEY |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STREETER / 01/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN DAVEY / 01/07/2010 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM ALMAC HOUSE CHURCH LANE, BISLEY WOKING SURREY GU24 9DR |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: FLAT 40 HIGH STREET BAGSHOT SURREY GU19 5AZ |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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