Based in High Wycombe, Buckinghamshire, A.C. Special Projects Ltd was established in 1985, it has a status of "Active". There is one director listed for this company. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONKS, Mark Graham | 12 January 2012 | 27 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 28 October 2019 | |
CH01 - Change of particulars for director | 25 February 2019 | |
AP01 - Appointment of director | 27 November 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 18 October 2017 | |
CS01 - N/A | 13 December 2016 | |
MR01 - N/A | 14 November 2016 | |
MR01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 09 November 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AUD - Auditor's letter of resignation | 20 May 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 07 November 2014 | |
MISC - Miscellaneous document | 18 February 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 12 November 2012 | |
RESOLUTIONS - N/A | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AP01 - Appointment of director | 12 January 2012 | |
AP03 - Appointment of secretary | 12 January 2012 | |
TM02 - Termination of appointment of secretary | 12 January 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 19 October 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
CH01 - Change of particulars for director | 18 April 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 15 October 2008 | |
353 - Register of members | 15 October 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
363a - Annual Return | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
AA - Annual Accounts | 01 May 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 09 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 05 December 2003 | |
CERTNM - Change of name certificate | 28 November 2003 | |
363s - Annual Return | 20 October 2003 | |
CERTNM - Change of name certificate | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 15 October 2002 | |
225 - Change of Accounting Reference Date | 07 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 02 November 2001 | |
287 - Change in situation or address of Registered Office | 23 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 01 November 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 10 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 02 November 1994 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 12 December 1993 | |
AA - Annual Accounts | 04 June 1993 | |
363b - Annual Return | 19 November 1992 | |
288 - N/A | 26 October 1992 | |
288 - N/A | 15 July 1992 | |
AA - Annual Accounts | 02 June 1992 | |
288 - N/A | 03 December 1991 | |
363b - Annual Return | 03 December 1991 | |
363(287) - N/A | 03 December 1991 | |
AA - Annual Accounts | 29 July 1991 | |
363 - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 30 October 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 06 January 1988 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1986 | |
NEWINC - New incorporation documents | 02 August 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2016 | Outstanding |
N/A |
A registered charge | 14 November 2016 | Outstanding |
N/A |
Debenture | 14 September 2012 | Outstanding |
N/A |