ACEMARK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 06/08/256 August 2025 New | Appointment of Mr Howard Alan Pearlman as a director on 2025-06-12 |
| 07/01/257 January 2025 | Satisfaction of charge 037236430008 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430009 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430010 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430011 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430012 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430014 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430013 in full |
| 07/01/257 January 2025 | Satisfaction of charge 037236430007 in full |
| 13/12/2413 December 2024 | Registration of charge 037236430016, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430021, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430020, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430019, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430018, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430017, created on 2024-12-12 |
| 13/12/2413 December 2024 | Registration of charge 037236430015, created on 2024-12-12 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 15/09/2315 September 2023 | Director's details changed for Mr David Alan Pearlman on 2023-09-14 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/01/2310 January 2023 | Registered office address changed from First Floor, 94 Stamford Hill London N16 6XS England to New Burlington House 1075 Finchley Road London NW11 0PU on 2023-01-10 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 26/03/2026 March 2020 | Annual accounts for year ending 26 Mar 2020 |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430014 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430012 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430013 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 206 HIGH ROAD LONDON N15 4NP |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18 |
| 24/12/1824 December 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430010 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430011 |
| 26/03/1826 March 2018 | Annual accounts for year ending 26 Mar 2018 |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/17 |
| 18/12/1718 December 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430008 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430009 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037236430007 |
| 13/09/1713 September 2017 | NOTIFICATION OF PSC STATEMENT ON 13/09/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts for year ending 27 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/03/171 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 106 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 28 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts for year ending 28 Mar 2016 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 28/03/1528 March 2015 | Annual accounts for year ending 28 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 March 2014 |
| 28/03/1428 March 2014 | Annual accounts for year ending 28 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/02/1229 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAGER / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAGER / 01/01/2010 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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