Date | Description |
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 |