A.C.R. SECURITY LIMITED

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Company Documents

DateDescription
06/02/156 February 2015 30/06/14 TOTAL EXEMPTION FULL

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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14/03/1314 March 2013 30/06/12 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE CRADDOCK / 26/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CRADDOCK / 26/11/2012

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27/11/1227 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/11/118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/02/1128 February 2011 30/06/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMON CRADDOCK / 11/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CRADDOCK / 11/11/2010

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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08/03/108 March 2010 30/06/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/11/0910 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CRADDOCK / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMON CRADDOCK / 09/11/2009

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 SECRETARY'S PARTICULARS MAXINE CRADDOCK

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11/04/0811 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CHERRY TREES HIDCOTE ROAD EBRINGTON GLOUCESTERSHIRE GL55 6NA

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/02/0410 February 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/04

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/11/0119 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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09/11/009 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 S366A DISP HOLDING AGM 05/02/99 S252 DISP LAYING ACC 05/02/99 EXEMPT FROM APP AUD 05/02/99

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13/07/9913 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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13/07/9913 July 1999 S366A DISP HOLDING AGM 05/02/99

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17/11/9817 November 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW SECRETARY APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA CV32 5BZ

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12/11/9712 November 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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12/11/9712 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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