ACRE 1171 LIMITED
Company Documents
Date | Description |
---|---|
23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
20/12/1320 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
18/11/1318 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HESKETH / 12/03/2012 |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE DURET / 01/01/2012 |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HESKETH / 01/01/2012 |
08/01/138 January 2013 | CHANGE PERSON AS SECRETARY |
07/01/137 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
05/01/135 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESKETH |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
10/02/1210 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE DURET / 25/11/2011 |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HESKETH / 25/11/2011 |
10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SABINE DURET / 25/11/2011 |
08/11/118 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR100115 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
23/04/1023 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/12/0823 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/03/086 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
06/02/086 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: ALEXANDRA CHAMBERS 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA |
08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
19/03/0419 March 2004 | NC INC ALREADY ADJUSTED 30/09/00 |
19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/042 March 2004 | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
24/02/0424 February 2004 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
24/04/0224 April 2002 | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: ASHDOWN HURREY 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN |
14/01/0014 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
24/01/9924 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 104 COLLEGE ROAD 1ST FLOOR HARROW MIDDLESEX HA1 1BS |
02/01/982 January 1998 | SECRETARY RESIGNED |
17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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