AFFINITY CLASSICS & ENGINEERING (ACE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Administrator's progress report |
| 31/12/2431 December 2024 | Result of meeting of creditors |
| 10/12/2410 December 2024 | Statement of administrator's proposal |
| 09/12/249 December 2024 | Statement of affairs with form AM02SOA |
| 05/11/245 November 2024 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to 79 Caroline Street Birmingham B3 1UP on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of an administrator |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 30/08/2330 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Termination of appointment of Michelle Louise Howles as a secretary on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | COMPANY NAME CHANGED AFFINITY REPAIR CENTRE LIMITED CERTIFICATE ISSUED ON 21/08/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOWLES / 19/09/2011 |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOWLES / 19/09/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | DISS40 (DISS40(SOAD)) |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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