N. A. C. E. LIMITED
Company number 04169218 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Termination of appointment of Starlite Associates Ltd. as a secretary on 2026-04-16 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 20 Apr 2026 | Change of details for Mr Howard Michael Cane as a person with significant control on 2026-04-16 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Howard Michael Cane on 2026-04-16 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Howard Michael Cane as a person with significant control on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Trevor Lee Hendes on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR England to Capability House Wrest Park Silsoe Bedfordshire MK45 4HR on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mr Alan Timothy Davies on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Howard Michael Cane on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Andrew Sargent Hemsley on 2025-11-28 · 2 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Jul 2024 | Registered office address changed from 3 the Pinfold Digby Lincoln LN4 3nd England to Capability House Wrest Park Silsoe Bedford MK45 4HR on 2024-07-19 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 27 May 2023 | Appointment of Mr Alan Timothy Davies as a director on 2023-05-23 · 2 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY DAVIES / 29/11/2019 | View document |
| 30 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SARGENT HEMSLEY / 29/11/2019 | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR TREVOR LEE HENDES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CANE / 15/10/2018 | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CORPORATE SECRETARY APPOINTED STARLITE ASSOCIATES LTD. | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 74 SWIFT ROAD ABBEYDALE GLOUCESTER GL4 4XH ENGLAND | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLEAVER | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEEVES | View document |
| 28 Apr 2018 | REGISTERED OFFICE CHANGED ON 28/04/2018 FROM 3 THE PINFOLD DIGBY LINCOLN LINCS LN4 3ND | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RENNISON | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARR | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR PETER RENNISON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEEVES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM CLEAVER / 13/12/2017 | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR PHILLIP WILLIAM CLEAVER | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON FAULKNER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | 16/04/16 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBETH | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLENAGHAN | View document |
| 16 Apr 2015 | 16/04/15 NO MEMBER LIST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED DR. MICHAEL JOHN ALLEN | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR BARRINGTON JOHN FAULKNER | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR JAMES LEONARD LAMBETH | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARMAN | View document |
| 28 Apr 2014 | 16/04/14 NO MEMBER LIST | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLEMENTS | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAYE | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED-FORRESTER | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MOORCROFT | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR PAUL MCLENAGHAN | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR CHARLES ROBERT FERGUS SHARMAN | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PELL | View document |
| 16 Dec 2013 | TERMINATE DIR APPOINTMENT | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR TREVOR WILLIAM CLEMENTS | View document |
| 24 Apr 2013 | 16/04/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | DIRECTOR APPOINTED MR HOWARD MICHAEL CANE | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | 16/04/12 NO MEMBER LIST | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR ALLISTER JOHN MOORCROFT | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR ANTHONY REED-FORRESTER | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM WHITEGATE ACRE METHERINGHAM FEN LINCOLN LINCS LN4 3AL | View document |
| 28 Apr 2011 | 16/04/11 NO MEMBER LIST | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | 16/04/10 NO MEMBER LIST | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN WHITE / 16/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURKE / 16/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE PELL / 16/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MICHAEL KURLAK / 16/04/2010 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | ANNUAL RETURN MADE UP TO 16/04/09 | View document |
| 3 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | ANNUAL RETURN MADE UP TO 16/04/08 | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | ANNUAL RETURN MADE UP TO 16/04/07 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: DAVIES SIGLEY DRESDEN HOUSE THE STRAND STOKE ON TRENT STAFFORDSHIRE ST3 2PD | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | ANNUAL RETURN MADE UP TO 16/04/06 | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | ANNUAL RETURN MADE UP TO 16/04/05 | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | ANNUAL RETURN MADE UP TO 16/04/03 | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |