About

Registered Number: 00890326
Date of Incorporation: 25/10/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: Wellington House, Church Road, Ashford, Kent, TN23 1RE,

 

A.C. Appointments Ltd was registered on 25 October 1966, it's status is listed as "Active". A.C. Appointments Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINSON, John Charles 30 April 2018 - 1
WALTERS, Jamie Robert 03 March 2015 30 April 2018 1
WALTERS, Jane Margaret N/A 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Marc Jeffrey 30 April 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 September 2020
MA - Memorandum and Articles 05 September 2020
MR01 - N/A 26 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 29 August 2019
PSC09 - N/A 06 December 2018
CS01 - N/A 06 December 2018
AAMD - Amended Accounts 25 October 2018
AA01 - Change of accounting reference date 30 August 2018
AA - Annual Accounts 02 May 2018
PSC07 - N/A 01 May 2018
PSC02 - N/A 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AD01 - Change of registered office address 01 May 2018
AP03 - Appointment of secretary 01 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
MR04 - N/A 20 March 2018
AA01 - Change of accounting reference date 20 February 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 23 November 2017
CS01 - N/A 15 November 2017
PSC01 - N/A 04 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 06 September 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 23 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 24 August 2003
AUD - Auditor's letter of resignation 13 March 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 16 August 1994
363a - Annual Return 03 February 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 08 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 28 July 1991
288 - N/A 24 July 1991
363 - Annual Return 22 November 1990
AA - Annual Accounts 16 November 1990
287 - Change in situation or address of Registered Office 13 September 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 03 November 1989
395 - Particulars of a mortgage or charge 02 March 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
363 - Annual Return 13 November 1987
288 - N/A 20 October 1987
AA - Annual Accounts 14 October 1987
288 - N/A 14 January 1987
363 - Annual Return 15 September 1986
AA - Annual Accounts 31 July 1986
NEWINC - New incorporation documents 25 October 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2020 Outstanding

N/A

Debenture 23 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.