- Company Overview for ACEVILLE MAGAZINES LIMITED (04169559)
- Filing history for ACEVILLE MAGAZINES LIMITED (04169559)
- People for ACEVILLE MAGAZINES LIMITED (04169559)
- Charges for ACEVILLE MAGAZINES LIMITED (04169559)
- More for ACEVILLE MAGAZINES LIMITED (04169559)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Oct 2018 | AP01 | Appointment of Mr Ellis Alan Nicholas Watson as a director on 20 September 2018 | |
04 Oct 2018 | AD01 | Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 185 Fleet Street London EC4A 2HS on 4 October 2018 | |
04 Oct 2018 | PSC07 | Cessation of Martyn Robinson as a person with significant control on 20 September 2018 | |
04 Oct 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
04 Oct 2018 | TM02 | Termination of appointment of Gillian Mary Ingrouille as a secretary on 20 September 2018 | |
04 Oct 2018 | AP01 | Appointment of Mr Michael Watson as a director on 20 September 2018 | |
03 Oct 2018 | MR04 | Satisfaction of charge 041695590002 in full | |
08 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
01 May 2018 | MR01 | Registration of charge 041695590002, created on 27 April 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Jun 2017 | AD01 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 | |
01 Jun 2017 | AD01 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
04 Nov 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
10 Aug 2012 | TM02 | Termination of appointment of Cynthea Lepley as a secretary | |
07 Jun 2012 | CERTNM |
Company name changed aceville magazines (2000) LIMITED\certificate issued on 07/06/12
|