ACRELANE TIMBER LIMITED
Company number 01724137 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Edward Bernard Crampsie as a director on 2026-08-09 · 1 page | View document |
| 25 Jun 2026 | Registration of charge 017241370007, created on 2026-06-18 · 30 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA LAD | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 13 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BUNTY SISHUPAL SHAH / 01/11/2019 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR BUNTY SISHUPAL SHAH | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 9 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAMPSIE | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DUKE / 01/12/2017 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY GERARD DUKE | View document |
| 12 May 2017 | SECRETARY APPOINTED MRS SUSAN DUKE | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MRS MARIANNE TERESA CRAMPSIE | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 2 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 4 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 53-55 ACRE LANE LONDON SW2 5TN | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR JAMES EDWARD CRAMPSIE | View document |
| 16 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ALOYSIUS DUKE / 20/11/2011 | View document |
| 16 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRAMPSIE / 25/11/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DUKE / 25/11/2011 | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRAMPSIE / 28/11/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DUKE / 28/11/2010 | View document |
| 7 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD DUKE / 28/11/2010 | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Dec 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 6 BRUCE GROVE LONDON N17 GRA | View document |
| 6 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 Dec 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 12 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 90 pages | View document |
| 6 Nov 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1983 | MEMORANDUM OF ASSOCIATION | View document |