ACP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Administrator's progress report |
| 30/01/2530 January 2025 | Notice of deemed approval of proposals |
| 20/01/2520 January 2025 | Statement of affairs with form AM02SOA |
| 10/01/2510 January 2025 | Statement of administrator's proposal |
| 11/12/2411 December 2024 | Certificate of change of name |
| 22/11/2422 November 2024 | Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of an administrator |
| 10/04/2410 April 2024 | Notification of Marianne Jones as a person with significant control on 2016-04-06 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 10/04/2410 April 2024 | Notification of Cathy Hutcheson as a person with significant control on 2016-04-06 |
| 10/04/2410 April 2024 | Notification of Gill Purling as a person with significant control on 2016-04-06 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 26/04/2326 April 2023 | Director's details changed for Mr Jonathan Paul Stevens-Hunt on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, SECRETARY MARIANNE JONES |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043980020006 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HULSE |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL STEVENS-HUNT |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULSE |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MRS MARIANNE JONES |
| 15/04/1615 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1322 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 248820 |
| 26/06/1226 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 19/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HULSE / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTCHESON / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAY / 19/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN HULSE / 19/03/2010 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/083 October 2008 | GBP IC 566500/491500 10/09/08 GBP SR 75000@1=75000 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TEMLETT |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 600 FAREHAM REACH GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0FW |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED ASHCOL LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: LATIMER HOUSE 5-7 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 05/08/025 August 2002 | £ NC 1000/10000 29/07/ |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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