ACOUSTI-CLAD (INTERIORS) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-07-25 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-07-25 with no updates

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23/05/2423 May 2024 Termination of appointment of David Alan Norman Hunt as a director on 2024-05-15

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10/05/2410 May 2024 Appointment of Mr Shaun Watkins as a director on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Registered office address changed from 62a Whipton Village Road Exeter EX4 8AW England to Unit 1 Alphinbrook Road Marsh Barton Trading Estate Exeter EX2 8QR on 2023-10-20

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25/08/2325 August 2023 Confirmation statement made on 2023-07-25 with updates

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03/07/233 July 2023 Registered office address changed from The Rookery, Red Lane Clayhidon Cullompton EX15 3TL England to 62a Whipton Village Road Exeter EX4 8AW on 2023-07-03

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20/06/2320 June 2023 Cessation of Richard Brian Cook as a person with significant control on 2023-06-08

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20/06/2320 June 2023 Notification of Daniel Greg Fifield as a person with significant control on 2023-06-08

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20/06/2320 June 2023 Registered office address changed from 20 Redhills Exeter Devon EX4 1SQ to The Rookery, Red Lane Clayhidon Cullompton EX15 3TL on 2023-06-20

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20/06/2320 June 2023 Cessation of Andrew Charles Coomber as a person with significant control on 2023-06-08

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20/06/2320 June 2023 Notification of Matthew Curson as a person with significant control on 2023-06-08

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09/06/239 June 2023 Appointment of Mr David Alan Norman Hunt as a director on 2023-06-08

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09/06/239 June 2023 Termination of appointment of Richard Brian Cook as a secretary on 2023-06-08

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09/06/239 June 2023 Termination of appointment of Andrew Charles Coomber as a director on 2023-06-08

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09/06/239 June 2023 Termination of appointment of Richard Brian Cook as a director on 2023-06-08

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/01/1614 January 2016 PREVSHO FROM 31/07/2015 TO 31/03/2015

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12/08/1512 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/08/1031 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN COOK / 25/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES COOMBER / 25/07/2010

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/08/0919 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/11/086 November 2008 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/10/074 October 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/10/066 October 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/10/053 October 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/09/034 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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05/09/025 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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03/09/013 September 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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04/10/994 October 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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27/10/9827 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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27/10/9827 October 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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23/10/9723 October 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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15/10/9615 October 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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11/11/9411 November 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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09/11/939 November 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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24/05/9324 May 1993 EXEMPTION FROM APPOINTING AUDITORS 10/05/93

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05/11/925 November 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: C/O IVAN B RENDALL 33 THE AVENUE YEOVIL SOMERSET BA21 4BL

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05/09/915 September 1991 ALTER MEM AND ARTS 22/08/91

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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04/09/914 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/913 September 1991 COMPANY NAME CHANGED SPEED 1809 LIMITED CERTIFICATE ISSUED ON 04/09/91

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25/07/9125 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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