ACE DEVELOPMENTS LIMITED
Company number 01589178 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Colin Pogue as a person with significant control on 2026-09-01 · 2 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 23 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 9 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS HILL MILL LANE LONDON NW7 2DQ | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA ADAMSON / 30/03/2011 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 26 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ADAMSON / 26/03/2008 | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLIN POGUE / 26/03/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 30 Mar 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 17 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | DIVISION OF SHARES 23/12/96 | View document |
| 14 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 | View document |
| 14 Apr 1997 | ALTER MEM AND ARTS 23/12/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON N3 3RY | View document |
| 17 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 | View document |
| 13 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Jul 1988 | RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Jul 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS | View document |
| 5 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |