ACEGLOSS 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
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
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
2019-12-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BRACE
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-19 update statutory_documents 24/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-08-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-07-02 update statutory_documents 24/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-08-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-07-21 update statutory_documents 24/05/14 FULL LIST
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
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-22 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-19 update statutory_documents 24/05/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR BERNARD BRACE
2012-09-07 update statutory_documents 24/05/12 FULL LIST
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IVES
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FRIEND
2011-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP FRIEND
2011-08-12 update statutory_documents 24/05/11 FULL LIST
2011-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRIEND / 31/03/2011
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE TASSELL
2011-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O MRS C TASSELL 30 OLD RECTORY CLOSE BRAMLEY GUILDFORD SURREY GU5 0JR
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 24/05/10 NO CHANGES
2010-06-03 update statutory_documents DIRECTOR APPOINTED BRIAN WALTER IVES
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WRIGHT
2009-08-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASMIN COOPER
2007-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-12 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-02 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-08 update statutory_documents NEW SECRETARY APPOINTED
2000-02-28 update statutory_documents SECRETARY RESIGNED
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-06-09 update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1997-07-16 update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-06-13 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 26 OLD RECTORY CLOSE BRAMLEY GUILDFORD SURREY GU5 0JR
1994-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM: C/O SMALLPIECE & MERRIMAN (SOLIC ITOR) 136 HIGH STREET GUILDFORD SURREY GU1 3HJ
1993-07-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-22 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-29 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-30 update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS
1989-06-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-21 update statutory_documents RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS
1988-07-06 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86