AEL CAPITAL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-24 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-02 update statutory_documents FIRST GAZETTE
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-07 delete address 14 BRIDGE ST BRIDGE STREET MENAI BRIDGE UNITED KINGDOM LL59 5DW
2020-12-07 insert address 24 WYNNSTAY COLWYN BAY CLWYD WALES LL29 8NB
2020-12-07 update registered_address
2020-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 14 BRIDGE ST BRIDGE STREET MENAI BRIDGE LL59 5DW UNITED KINGDOM
2020-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNYARADZI CHIUNYE
2020-09-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2020
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category UNAUDITED ABRIDGED => null
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-04-07 update account_category null => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-06 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FOX
2018-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-11-07 delete address 3 PORT DINORWIC MARINA Y FELINHELI GWYNEDD LL56 4JN
2017-11-07 insert address 14 BRIDGE ST BRIDGE STREET MENAI BRIDGE UNITED KINGDOM LL59 5DW
2017-11-07 update registered_address
2017-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 3 PORT DINORWIC MARINA Y FELINHELI GWYNEDD LL56 4JN
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELL ABRAMCZUK
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-07 update account_category TOTAL EXEMPTION SMALL => null
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-28 update statutory_documents DIRECTOR APPOINTED MISS NELL ALICE ABRAMCZUK
2016-01-07 update returns_last_madeup_date 2015-07-11 => 2015-12-20
2016-01-07 update returns_next_due_date 2016-08-08 => 2017-01-17
2015-12-20 update statutory_documents 20/12/15 FULL LIST
2015-12-16 update statutory_documents DIRECTOR APPOINTED MR MUNYARADZI CHIUNYE
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZIVAGWE
2015-08-07 delete address 3 PORT DINORWIC MARINA Y FELINHELI GWYNEDD WALES LL56 4JN
2015-08-07 insert address 3 PORT DINORWIC MARINA Y FELINHELI GWYNEDD LL56 4JN
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-26 update statutory_documents 11/07/15 FULL LIST
2015-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_last_madeup_date null => 2014-05-31
2015-04-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-02 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 14 MENAI VIEW TERRACE HOLYHEAD ROAD BANGOR LL57 2HF
2014-11-07 insert address 3 PORT DINORWIC MARINA Y FELINHELI GWYNEDD WALES LL56 4JN
2014-11-07 update registered_address
2014-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 14 MENAI VIEW TERRACE HOLYHEAD ROAD BANGOR LL57 2HF
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI CHIUNYE
2014-08-07 delete address 14 MENAI VIEW TERRACE HOLYHEAD ROAD BANGOR UNITED KINGDOM LL57 2HF
2014-08-07 insert address 14 MENAI VIEW TERRACE HOLYHEAD ROAD BANGOR LL57 2HF
2014-08-07 insert sic_code 78200 - Temporary employment agency activities
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-07-11
2014-08-07 update returns_next_due_date 2014-06-25 => 2015-08-08
2014-07-14 update statutory_documents 11/07/14 FULL LIST
2014-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORENA FOX DUNKLEY / 31/05/2014
2013-05-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION