ACS - 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
2024-04-03 update website_status Unavailable => OK
2023-10-04 update website_status OK => Unavailable
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-07 update num_mort_outstanding 3 => 0
2023-07-07 update num_mort_satisfied 6 => 9
2023-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020690480008
2023-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020690480009
2023-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-04-07 delete company_previous_name A.C. SITE AND CONSTRUCTION SERVICES LIMITED
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
2023-03-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-22 update statutory_documents ADOPT ARTICLES 15/03/2023
2023-03-22 update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 350050.55
2023-03-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-13 update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 350050.50
2022-12-23 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM JAMES COLLERAN SHEPHEARD
2022-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WATSON SHEPHEARD / 31/03/2022
2022-03-31 delete phone 020 8782 2302
2022-03-31 insert about_pages_linkeddomain stevesims.com
2022-03-31 insert contact_pages_linkeddomain stevesims.com
2022-03-31 insert index_pages_linkeddomain stevesims.com
2022-03-31 insert management_pages_linkeddomain stevesims.com
2022-03-31 insert person Jarrod Begg
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
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-08-09 update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 550050.50
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR TOM JAMES COLLERAN SHEPHEARD
2021-06-03 update statutory_documents DIRECTOR APPOINTED MR JOSEPH FREDERICK SCOTT
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE WILKINS
2021-04-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-04-28 update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 550054.11
2020-12-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-07 update account_category SMALL => UNAUDITED ABRIDGED
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
2020-10-13 delete index_pages_linkeddomain artdivision.co.uk
2020-10-13 delete phone +44 20 8782 2345
2020-10-13 delete source_ip 185.119.173.60
2020-10-13 insert phone 020 8782 2345
2020-10-13 insert source_ip 92.204.68.14
2020-10-13 update robots_txt_status www.acsconstruction.co.uk: 404 => 200
2020-10-01 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-27 update website_status OK => FlippedRobots
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
2019-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-30 update website_status FlippedRobots => OK
2019-05-30 delete source_ip 95.131.251.47
2019-05-30 insert source_ip 185.119.173.60
2019-04-11 update statutory_documents ADOPT ARTICLES 31/03/2019
2019-04-11 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 700054.11
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
2018-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-07-12 update website_status OK => FlippedRobots
2018-02-18 delete person Simon Brown
2018-02-18 insert person Cameron Dawson
2018-02-18 insert person Chris Dunn
2018-02-18 insert person Eddie Tennant
2018-02-18 insert person Matt Lee
2018-02-18 insert person Sebastian Amihaesii
2018-02-18 update person_description Gary Knowles => Gary Knowles
2018-02-18 update person_description Mick Callanan => Mick Callanan
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
2017-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-18 update statutory_documents ADOPT ARTICLES 12/10/2017
2017-10-13 update statutory_documents DIRECTOR APPOINTED MR BRYCE WAYNE WILKINS
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-09 insert alias ACS Professionals in Construction Ltd
2017-06-09 update person_description Brad Allnutt BAs => Brad Allnutt BAs
2017-02-15 delete person Brad Allnut
2017-02-15 insert person Brad Allnutt BAs
2017-01-30 update statutory_documents SUB-DIVISION 31/10/16
2017-01-27 update statutory_documents 31/10/2016
2017-01-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-01-03 update statutory_documents ARTICLES OF ASSOCIATION
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update num_mort_charges 8 => 9
2016-12-19 update num_mort_outstanding 2 => 3
2016-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020690480009
2016-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-09 delete index_pages_linkeddomain bit2flash.co.uk
2015-12-09 delete source_ip 79.170.44.88
2015-12-09 insert index_pages_linkeddomain artdivision.co.uk
2015-12-09 insert phone +44 20 8782 2345
2015-12-09 insert source_ip 95.131.251.47
2015-11-07 update account_category MEDIUM => SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-07 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-10-07 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-22 update statutory_documents 08/08/15 FULL LIST
2015-02-07 update account_category FULL => MEDIUM
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
2015-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-10-07 delete address CONSTRUCTION HOUSE FOURTH WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0LH
2014-10-07 insert address CONSTRUCTION HOUSE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-10-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-09-30 update statutory_documents 08/08/14 FULL LIST
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCALL
2014-07-07 update num_mort_charges 7 => 8
2014-07-07 update num_mort_outstanding 1 => 2
2014-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020690480008
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-07 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-11-07 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-10-29 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2013-10-09 update statutory_documents 08/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 43390 - Other building completion and finishing
2013-06-23 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-23 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-12 update statutory_documents 08/08/12 FULL LIST
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-28 update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 60.89
2011-08-31 update statutory_documents 08/08/11 CHANGES
2011-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-16 update statutory_documents 08/08/10 FULL LIST
2010-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT BLAIR MCCALL
2010-03-22 update statutory_documents SUB-DIVISION 05/03/10
2010-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-19 update statutory_documents 08/08/09 FULL LIST
2009-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-10 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CONSTRUCTION HOUSE FOURTH WAY WEMBLEY MIDDLESEX HA9 OLH
2008-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHEPHEARD / 05/04/2007
2008-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE COLLERAN / 05/04/2007
2007-09-24 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-23 update statutory_documents FREEHOLD PROPERTY SOLD 05/12/05
2005-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-18 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-29 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-26 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-13 update statutory_documents COMPANY NAME CHANGED A.C. SITE AND CONSTRUCTION SERVI CES LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-08-21 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW SECRETARY APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents SECRETARY RESIGNED
2002-08-12 update statutory_documents £ IC 102/56 31/07/02 £ SR 46@1=46
2002-08-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-11 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-16 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-20 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents £ NC 100/300 24/03/98
1998-04-08 update statutory_documents NC INC ALREADY ADJUSTED 24/03/98
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-06 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 29 FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-26 update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-08 update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-25 update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-27 update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-04 update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-07 update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-07 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-12-07 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 62 WLYD WAY WEMBLEY MIDDLESEX HA9 6PS
1988-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-09 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 63/67 TABERNACLE STREET LONDON EC2A 4AH
1987-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-13 update statutory_documents ALTER MEM AND ARTS 301086
1987-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents COMPANY NAME CHANGED WILLTIME LIMITED CERTIFICATE ISSUED ON 10/11/86
1986-10-30 update statutory_documents CERTIFICATE OF INCORPORATION