ACE SYSTEMS LIMITED - History of Changes


Date Description
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-06 update person_usual_residence_country RONALD SPERRINGS: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-26 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-03 update statutory_documents 31/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 delete ceo RONALD SPERRINGS
2014-03-08 delete otherexecutives STEVEN THOMAS SPERRINGS
2014-03-08 delete person STEVEN THOMAS SPERRINGS
2014-03-08 delete vpsales STEVEN THOMAS SPERRINGS
2014-03-08 insert managingdirector ANDREW KEVIN SPERRINGS
2014-03-08 update number_of_registered_officers 5 => 4
2014-03-08 update person_identity_version ANDREW KEVIN SPERRINGS: 0001 => 0002
2014-03-08 update person_title ANDREW KEVIN SPERRINGS: GENERAL MANAGER; Director => MANAGING DIRECTOR; Director
2014-03-08 update person_title RONALD SPERRINGS: MANAGING DIRECTOR; Director => DIRECTOR; Director
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN SPERRINGS / 08/01/2014
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SPERRINGS / 08/01/2014
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPERRINGS
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 insert vpsales STEVEN THOMAS SPERRINGS
2013-07-04 update person_identity_version STEVEN THOMAS SPERRINGS: 0002 => 0003
2013-07-04 update person_title STEVEN THOMAS SPERRINGS: SALES EXECUTIVE; Director => SALES DIRECTOR; Director
2013-07-04 update personal_address This information is on record
2013-07-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS SPERRINGS / 01/01/2013
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2011-07-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2010-07-05 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN SPERRINGS / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN JANE SPERRINGS / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SPERRINGS / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS SPERRINGS / 28/01/2010
2009-07-31 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents NEW SECRETARY APPOINTED
2003-10-30 update statutory_documents COMPANY NAME CHANGED ACE (PAR-STOR) SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-10-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-20 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents £ IC 100/60 14/11/97 £ SR 40@1=40
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-25 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents ADOPT MEM AND ARTS 19/09/96
1996-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-06 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-12 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-19 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-26 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
1991-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 22 DYRHAM PARADE STOKE LODGE PATCHWAY BRISTOL BS12 6EF
1991-05-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-09 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87
1989-11-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-03-04 update statutory_documents FIRST GAZETTE
1987-02-11 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1987-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84