ACE ONLINE RETAIL LIMITED

Company number 03854820

Date	Type	Description	View / Download
29 Jun 2018	CH01	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018	(2 pages)
26 Mar 2018	PSC05	Change of details for Findel P.L.C. as a person with significant control on 1 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018	(1 page)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017	(1 page)
09 May 2017	AP01	Appointment of Mark Ashcroft as a director on 6 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 25 March 2016	(17 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
04 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 038548200002 in full	(1 page)
03 Jan 2016	AA	Full accounts made up to 27 March 2015	(14 pages)
11 Dec 2015	MR01	Registration of charge 038548200003, created on 27 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(99 pages)
14 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(1 page)
27 Jan 2015	MR01	Registration of charge 038548200002, created on 21 January 2015	(23 pages)
19 Dec 2014	AA	Full accounts made up to 28 March 2014	(14 pages)
23 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(5 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	(3 pages)
03 Jan 2014	AA	Full accounts made up to 29 March 2013	(14 pages)
22 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)