N. A. C. E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/07/2419 July 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 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Appointment of Mr Alan Timothy Davies as a director on 2023-05-23 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY DAVIES / 29/11/2019 |
| 30/11/1930 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SARGENT HEMSLEY / 29/11/2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR TREVOR LEE HENDES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CANE / 15/10/2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 74 SWIFT ROAD ABBEYDALE GLOUCESTER GL4 4XH ENGLAND |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEEVES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLEAVER |
| 24/09/1824 September 2018 | CORPORATE SECRETARY APPOINTED STARLITE ASSOCIATES LTD. |
| 28/04/1828 April 2018 | REGISTERED OFFICE CHANGED ON 28/04/2018 FROM 3 THE PINFOLD DIGBY LINCOLN LINCS LN4 3ND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARR |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RENNISON |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR PETER RENNISON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEEVES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM CLEAVER / 13/12/2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR PHILLIP WILLIAM CLEAVER |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON FAULKNER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | 16/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBETH |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLENAGHAN |
| 16/04/1516 April 2015 | 16/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR. MICHAEL JOHN ALLEN |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR BARRINGTON JOHN FAULKNER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARMAN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JAMES LEONARD LAMBETH |
| 28/04/1428 April 2014 | 16/04/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAYE |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLEMENTS |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED-FORRESTER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MOORCROFT |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR PAUL MCLENAGHAN |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR CHARLES ROBERT FERGUS SHARMAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PELL |
| 16/12/1316 December 2013 | TERMINATE DIR APPOINTMENT |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR TREVOR WILLIAM CLEMENTS |
| 24/04/1324 April 2013 | 16/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR HOWARD MICHAEL CANE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | 16/04/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ALLISTER JOHN MOORCROFT |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ANTHONY REED-FORRESTER |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM WHITEGATE ACRE METHERINGHAM FEN LINCOLN LINCS LN4 3AL |
| 28/04/1128 April 2011 | 16/04/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE PELL / 16/04/2010 |
| 04/05/104 May 2010 | 16/04/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN WHITE / 16/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MICHAEL KURLAK / 16/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURKE / 16/04/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: DAVIES SIGLEY DRESDEN HOUSE THE STRAND STOKE ON TRENT STAFFORDSHIRE ST3 2PD |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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