ACM BROKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23 |
| 15/08/2515 August 2025 New | Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15 |
| 22/05/2522 May 2025 | Director's details changed for Mr Neil Allan Thomsett on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Anthony James Adler as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Mr Paul John Patrick Goodman as a director on 2025-04-01 |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Registration of charge 038417760002, created on 2024-03-18 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 08/01/248 January 2024 | Appointment of Cripps Secretaries Limited as a secretary on 2024-01-03 |
| 02/01/242 January 2024 | Termination of appointment of Stuart Anderson as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Gary Steven Crowder as a director on 2024-01-01 |
| 02/01/242 January 2024 | Cessation of Stuart Anderson as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Registered office address changed from 104 High Street London Colney St. Albans AL2 1QL England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Stuart Anderson as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Alexander Douglas Alway as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Johann Nathan Davey as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Satisfaction of charge 1 in full |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/10/1222 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 100 |
| 01/08/121 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1213 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 101 |
| 06/10/116 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED LENITON LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 21/09/9921 September 1999 | ALTER MEM AND ARTS 17/09/99 |
| 21/09/9921 September 1999 | £ NC 100/10000 17/09/99 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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