ACUITY SELECTIVE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Administrator's progress report |
| 29/08/2529 August 2025 New | Notice of extension of period of Administration |
| 04/10/244 October 2024 | Notice of resignation of an administrator |
| 31/07/2431 July 2024 | Notice of extension of period of Administration |
| 07/03/247 March 2024 | Administrator's progress report |
| 31/10/2331 October 2023 | Notice of deemed approval of proposals |
| 19/10/2319 October 2023 | Statement of administrator's proposal |
| 21/09/2321 September 2023 | Statement of affairs with form AM02SOA |
| 19/09/2319 September 2023 | Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-09-19 |
| 09/09/239 September 2023 | Appointment of an administrator |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/05/235 May 2023 | Cessation of Andrew Philip Kelman Radley as a person with significant control on 2023-05-01 |
| 05/05/235 May 2023 | Cessation of Sarah Lea Radley as a person with significant control on 2023-05-01 |
| 05/05/235 May 2023 | Notification of Sarah Lea Radley as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Notification of Andrew Philip Kelman Radley as a person with significant control on 2023-05-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Certificate of change of name |
| 28/02/2228 February 2022 | Director's details changed for Mrs Sarah Lea Radley on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Gareth David Fawke on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Andrew Philip Kelman Radley on 2022-02-28 |
| 26/11/2126 November 2021 | Registered office address changed from Eastern Suite, 2nd Floor the Painting House Severn Street Worcester Worcestershire WR1 2NE England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 2021-11-26 |
| 23/11/2123 November 2021 | Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House Severn Street Worcester Worcestershire WR1 2NE on 2021-11-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077278080003 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID FAWKE |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEA RADLEY |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP KELMAN RADLEY |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077278080003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 07/10/167 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 19/09/2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077278080002 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077278080001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEA RADLEY / 28/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP KELMAN RADLEY / 28/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID FAWKE / 28/11/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM BROOK COURT WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RX |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077278080001 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | COMPANY NAME CHANGED INKSMOOR CORPORATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARRIE JAMES |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID FAWKE / 12/07/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEA RADLEY / 09/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE ANN JAMES / 09/05/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR GARETH DAVID FAWKE |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MS CARRIE ANN JAMES |
| 18/04/1318 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 4 |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED BROOK AUDIT SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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