ACE RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Appointment of Mr Christopher John Lines as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Damon Vallero as a secretary on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Mr Robert James Butterworth as a secretary on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Damon Walter Vallero as a director on 2024-03-19 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/05/225 May 2022 | Registered office address changed from 42 - 50 Steele Road London NW10 7AS to Ace Records Building Such Close Letchworth Garden City SG6 1JF on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/03/2224 March 2022 | Registration of charge 015683030008, created on 2022-03-23 |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Damon Vallero as a secretary on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Trevor Anthony John Churchill as a secretary on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of David John Philip Carroll as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Trevor Anthony John Churchill as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Roger Colin Armstrong as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Damon Walter Vallero as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Neil Alan Scaplehorn as a director on 2022-01-13 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Notification of Ace Reords Management Limited as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Cessation of Roger Colin Armstrong as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Cessation of Trevor Anthony John Churchill as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Cessation of David John Philip Carroll as a person with significant control on 2021-07-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM C/O JESSI GREWAL BATES WELLS & BRAITHWAITE LONDON LLP 2 - 6 CANNON STREET LONDON EC4M 6YH UNITED KINGDOM |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 48-50 STEELE ROAD LONDON NW10 7AS |
| 10/05/1210 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY JOHN CHURCHILL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILIP CARROLL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COLIN ARMSTRONG / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY JOHN CHURCHILL / 06/11/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | S366A DISP HOLDING AGM 24/11/03 S252 DISP LAYING ACC 24/11/03 S386 DISP APP AUDS 24/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/032 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | S366A DISP HOLDING AGM 31/12/91 S252 DISP LAYING ACC 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 16/06/8116 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8116 June 1981 | CERTIFICATE OF INCORPORATION |
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