Established in 2000, Aceville Publications Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has one director listed as Evans, Susannah.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Susannah | 05 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AP03 - Appointment of secretary | 18 March 2019 | |
MR04 - N/A | 07 February 2019 | |
CS01 - N/A | 23 November 2018 | |
AP01 - Appointment of director | 18 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AD01 - Change of registered office address | 04 October 2018 | |
AA01 - Change of accounting reference date | 04 October 2018 | |
TM02 - Termination of appointment of secretary | 04 October 2018 | |
MR04 - N/A | 03 October 2018 | |
AA - Annual Accounts | 13 August 2018 | |
MR01 - N/A | 01 May 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AD01 - Change of registered office address | 14 June 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 10 August 2012 | |
CERTNM - Change of name certificate | 07 June 2012 | |
CONNOT - N/A | 07 June 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 21 September 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 19 December 2003 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 30 November 2002 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 13 December 2001 | |
CERTNM - Change of name certificate | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
225 - Change of Accounting Reference Date | 26 April 2001 | |
287 - Change in situation or address of Registered Office | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
NEWINC - New incorporation documents | 17 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2018 | Fully Satisfied |
N/A |
Debenture | 05 January 2005 | Fully Satisfied |
N/A |