ACEBRING LIMITED

Company number 04002511 · Monitor this company

Dissolved

78 filings

Date	Filing
10 Sep 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015	View document
22 Jun 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
20 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
7 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Jun 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Jun 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
4 Mar 2013	SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ	View document
4 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW REID	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012	View document
28 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Jul 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
5 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT	View document
22 Jun 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
20 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Jun 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
26 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
27 May 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 May 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
8 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jun 2007	S366A DISP HOLDING AGM 22/05/07	View document
30 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
30 May 2007	LOCATION OF DEBENTURE REGISTER	View document
30 May 2007	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: · THE CORE · 40 ST THOMAS STREET · BRISTOL · BS1 6JX	View document
30 May 2007	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS	View document
14 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: · THE CORE · 40 ST THOMAS STREET · BRISTOL · BS1 6JZ	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	View document
31 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
30 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2006	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: · 103 TEMPLE STREET · BRISTOL · BS1 6EN	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: · LAWRENCE HOUSE · LOWER BRISTOL ROAD · BATH · BA2 9ET	View document
7 Jun 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Oct 2002	AUDITOR'S RESIGNATION	View document
31 May 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW SECRETARY APPOINTED	View document
8 Apr 2002	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: · 45 WESTMINSTER BRIDGE ROAD · LONDON · SE1 7JB	View document
8 Apr 2002	SECRETARY RESIGNED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	NEW SECRETARY APPOINTED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	SECRETARY RESIGNED	View document
29 Jun 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: · LAWRENCE HOUSE · LOWER BRISTOL ROAD · BATH · AVON BA2 9ET	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	View document
21 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	NEW SECRETARY APPOINTED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	SECRETARY RESIGNED	View document
26 May 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document