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ACE SOVEREIGN CLEANING & MAINTENANCE LIMITED

Company number 04619912

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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)
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Barry Webb on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Roy Hardy on 17 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 287 Registered office changed on 07/08/2009 from 310 brighton road, belmont sutton surrey SM2 5SU
30 Dec 2008 363a Return made up to 17/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 17/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 17/12/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 17/12/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New secretary appointed;new director appointed
05 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 CERTNM Company name changed sun island holidays LIMITED\certificate issued on 23/06/04
03 Feb 2004 363s Return made up to 17/12/03; full list of members
17 Dec 2002 NEWINC Incorporation