Date | Document Type | Document Description |
---|
2024-03-25 | | Previous accounting period extended from 28/06/23 TO 28/12/23 |
2024-03-17 | | CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES |
2023-08-18 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES |
2022-06-28 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-01 | CERTNM | Company name changed acl properties (2013) LIMITED\certificate issued on 01/04/22 |
2022-03-29 | AP03 | Appointment of Mrs Emma Kirsten Cook as company secretary on 2022-03-24 |
2022-03-29 | CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES |
2022-03-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Gamberlake Woodmead Road Axminster Devon EX13 5PQ United Kingdom |
2021-09-13 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom |
2021-06-28 | AA01 | Current accounting period shortened from 29/06/20 TO 28/06/20 |
2021-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2020-09-07 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
2020-03-31 | AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 |
2019-09-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084628510005 |
2019-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2019-03-12 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-06 | AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 |
2018-07-17 | SH06 | Cancellation of shares. Statement of capital on 2018-06-19 GBP 45 |
2018-07-17 | RES09 | Resolution of authority to purchase a number of shares |
2018-07-17 | SH03 | Purchase of own shares |
2018-07-11 | PSC04 | Change of details for Mr Robert Andrew Day as a person with significant control on 2018-06-19 |
2018-07-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DUTFIELD |
2018-07-10 | PSC07 | CESSATION OF VACUUMATIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-26 | SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 1954700 |
2018-06-26 | RES14 | Resolutions passed:- Capitalise sum of £1954590 19/06/2018
|
2018-06-25 | PSC04 | Change of details for Mr Robert Andrew Day as a person with significant control on 2018-06-25 |
2018-06-19 | LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 110 |
2018-06-19 | SH19 | Statement of capital on 2018-06-19 GBP 110 |
2018-06-19 | SH20 | Statement by Directors |
2018-06-19 | CAP-SS | Solvency Statement dated 19/06/18 |
2018-06-19 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2018-06-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084628510004 |
2018-06-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084628510003 |
2018-04-16 | LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 110 |
2018-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
2018-04-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom |
2018-04-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 11/04/2018 |
2018-04-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 11/04/2018 |
2017-12-22 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-31 | LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 110 |
2017-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BOYD |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOYD / 03/06/2016 |
2016-06-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 03/06/2016 |
2016-06-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 03/06/2016 |
2016-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
HEAD OFFICE WOODMEAD ROAD
AXMINSTER
DEVON
EX13 5PQ
ENGLAND |
2016-06-03 | LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 110 |
2016-06-03 | AR01 | 26/03/16 FULL LIST |
2016-03-02 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2016-02-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
GAMBERLAKE WOODMEAD ROAD
AXMINSTER
DEVON
EX13 5PQ |
2015-05-12 | LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 110 |
2015-05-12 | AR01 | 26/03/15 FULL LIST |
2014-10-29 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-04-10 | LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 110 |
2014-04-10 | AR01 | 26/03/14 FULL LIST |
2013-05-13 | MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
2013-04-26 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2013-04-19 | RES01 | ADOPT ARTICLES 05/04/2013 |
2013-04-19 | SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 110 |
2013-04-11 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-04-10 | AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW DAY |
2013-04-09 | AP01 | DIRECTOR APPOINTED MR JOSHUA JOHN DUTFIELD |
2013-04-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
1 CRANMERE COURT, LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
ENGLAND |
2013-03-26 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-03-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |