ACL (2002) LIMITED
Company number 04578644 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Aug 2026 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 6 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 6 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Nov 2025 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 13 Aug 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 9 Jul 2024 | Registered office address changed from C/O Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER to 91 Birmingham Road West Bromwich B70 6PX on 2024-07-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2022-04-01 · 26 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 1 Apr 2022 | Annual accounts for the year ending 1 April 2022 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2021-04-02 · 27 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 9 Aug 2021 | Registration of charge 045786440007, created on 2021-08-02 · 23 pages | View document |
| 2 Apr 2021 | Annual accounts for the year ending 2 April 2021 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045786440006 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ROYSTON WATTS / 21/12/2017 | View document |
| 14 May 2019 | CESSATION OF ROBERT BENNETT AS A PSC | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045786440006 | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 12 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045786440005 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 25 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 01/07/2015 | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 18/10/2014 | View document |
| 4 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MR. CRAIG ROYSTON WATTS | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DONNELLY | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/13 | View document |
| 7 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O FIELDS ASDEN HOUSE 1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11 · 22 pages | View document |
| 21 Nov 2011 | 18/10/11 NO CHANGES · 14 pages | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/10 · 21 pages | View document |
| 15 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | REDUCE ISSUED CAPITAL 07/10/2010 · 1 page | View document |
| 21 Oct 2010 | SOLVENCY STATEMENT DATED 06/10/10 · 1 page | View document |
| 21 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 4998 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DONNELLY · 2 pages | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 21 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 14 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2003 | £ NC 1000/167234 16/12 | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 16/12/02 | View document |
| 14 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | COMPANY NAME CHANGED ARCADE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/11/02 | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |