ACE TIMBER LIMITED
Company number 05865264 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEXTON | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BENTON | View document |
| 23 Aug 2018 | SECRETARY APPOINTED MR PAUL JULIAN RUSHENT | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER | View document |
| 12 Jul 2018 | SECRETARY APPOINTED MR PAUL WALTER BENTON | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HARDMAN | View document |
| 17 Apr 2018 | SECRETARY APPOINTED MR DAVID ROY WELLER | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HARDMAN | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 29/02/2016 | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSONS HOLDINGS LIMITED | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 23 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MRS JANE MARIA HARDMAN | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MRS JANE MARIA HARDMAN | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 16 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE INZANI | View document |
| 11 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 28/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 20/04/2009 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 16/09/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 01/10/2009 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE INZANI / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAWSON / 01/10/2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 01/10/2009 | View document |
| 9 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | SECTION 519 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTON / 22/03/2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Apr 2008 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | View document |
| 21 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | View document |
| 19 Sep 2006 | COMPANY NAME CHANGED REDITEX LIMITED CERTIFICATE ISSUED ON 19/09/06 | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |