ACL (2002) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-03-31 |
| 09/07/249 July 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 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-04-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 01/04/221 April 2022 | Annual accounts for year ending 01 Apr 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-04-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 09/08/219 August 2021 | Registration of charge 045786440007, created on 2021-08-02 |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045786440006 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ROYSTON WATTS / 21/12/2017 |
| 14/05/1914 May 2019 | CESSATION OF ROBERT BENNETT AS A PSC |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045786440006 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 12/04/1712 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045786440005 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 01/07/2015 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 18/10/2014 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MR. CRAIG ROYSTON WATTS |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DONNELLY |
| 08/01/148 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/13 |
| 07/11/137 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 13/05/1313 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 |
| 05/01/135 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11 |
| 21/11/1121 November 2011 | 18/10/11 NO CHANGES |
| 06/01/116 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/10 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REDUCE ISSUED CAPITAL 07/10/2010 |
| 21/10/1021 October 2010 | SOLVENCY STATEMENT DATED 06/10/10 |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 4998 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DONNELLY |
| 02/03/102 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/11/0921 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | £ NC 1000/167234 16/12 |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/037 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED ARCADE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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