A.C.L. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-06-07 delete sic_code 74990 - Non-trading company
2023-06-07 insert sic_code 99999 - Dormant Company
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022
2023-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11 update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2020-12-07 update account_category FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete sic_code 99999 - Dormant Company
2020-06-07 insert sic_code 74990 - Non-trading company
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-20 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CADDICK
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES
2020-01-07 update account_category DORMANT => FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 26/03/2019
2019-02-07 update account_category FULL => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER
2018-06-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2018-06-07 insert sic_code 99999 - Dormant Company
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY
2016-08-11 update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-16 update statutory_documents 14/05/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-15 update statutory_documents 14/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR STUART JAMES CAMPBELL
2014-08-18 update statutory_documents SAIL ADDRESS CREATED
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-15 update statutory_documents 14/05/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
2013-07-03 update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER
2013-07-03 update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
2013-05-16 update statutory_documents 14/05/13 FULL LIST
2013-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-10-15 update statutory_documents ADOPT ARTICLES 10/10/2012
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
2012-05-29 update statutory_documents 14/05/12 FULL LIST
2012-03-13 update statutory_documents SECRETARY APPOINTED MS ALLISON JANE CURRIE
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS
2011-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
2011-05-19 update statutory_documents 14/05/11 FULL LIST
2010-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2010-11-02 update statutory_documents DIRECTOR APPOINTED MS CAROL ANN PARKES
2010-06-09 update statutory_documents 14/05/10 FULL LIST
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BLACKWELL / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-05-15 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-19 update statutory_documents PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM
2008-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
2008-05-21 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-26 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-30 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-01-31 update statutory_documents AUDITOR'S RESIGNATION
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 24-26 NEWPORT ROAD CARDIFF CF24 0SR
2001-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-06-12 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-12 update statutory_documents NEW SECRETARY APPOINTED
2001-02-06 update statutory_documents SECRETARY RESIGNED
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents AUDITOR'S RESIGNATION
2000-09-27 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents DIRECTOR RESIGNED
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-07 update statutory_documents AUDITOR'S RESIGNATION
2000-06-07 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-15 update statutory_documents DIRECTOR RESIGNED
1998-06-12 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-20 update statutory_documents NEW SECRETARY APPOINTED
1997-10-20 update statutory_documents SECRETARY RESIGNED
1997-06-04 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-10 update statutory_documents DIRECTOR RESIGNED
1996-06-24 update statutory_documents AUDITOR'S RESIGNATION
1996-06-22 update statutory_documents AUDITOR'S RESIGNATION
1996-05-22 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-13 update statutory_documents DIRECTOR RESIGNED
1993-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED
1993-05-18 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-04 update statutory_documents S386 DISP APP AUDS 05/10/92
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-23 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-04 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-01 update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-27 update statutory_documents DIRECTOR RESIGNED
1989-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-30 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-13 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-19 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
1986-12-02 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-08-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-09-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-07-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-12-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-10-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-10-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/79
1978-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/78
1978-01-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/77
1976-02-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/76
1975-08-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/75
1974-03-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/73
1967-04-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/67
1963-07-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/63
1962-12-21 update statutory_documents CERTIFICATE OF INCORPORATION