Founded in 1969, A.C.E. (1988) Ltd have registered office in London, it's status at Companies House is "Active". The companies director is listed as Jeffery, John David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFERY, John David | N/A | 06 December 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 24 June 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 19 July 2018 | |
AD01 - Change of registered office address | 05 June 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 13 September 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AD01 - Change of registered office address | 09 October 2009 | |
AA - Annual Accounts | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
363a - Annual Return | 07 January 2009 | |
RESOLUTIONS - N/A | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2006 | |
AA - Annual Accounts | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
363a - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363a - Annual Return | 30 March 2005 | |
AUD - Auditor's letter of resignation | 18 August 2004 | |
AA - Annual Accounts | 12 July 2004 | |
225 - Change of Accounting Reference Date | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
287 - Change in situation or address of Registered Office | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
363a - Annual Return | 14 January 2004 | |
363a - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 14 January 2003 | |
AA - Annual Accounts | 26 July 2002 | |
363a - Annual Return | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363a - Annual Return | 04 January 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363a - Annual Return | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
AA - Annual Accounts | 26 April 1999 | |
363a - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 24 May 1998 | |
363a - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 21 February 1997 | |
363a - Annual Return | 24 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 1996 | |
287 - Change in situation or address of Registered Office | 10 September 1996 | |
AA - Annual Accounts | 13 April 1996 | |
363x - Annual Return | 19 January 1996 | |
288 - N/A | 01 September 1995 | |
AA - Annual Accounts | 20 June 1995 | |
RESOLUTIONS - N/A | 20 March 1995 | |
363x - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363x - Annual Return | 03 February 1994 | |
RESOLUTIONS - N/A | 10 November 1993 | |
AA - Annual Accounts | 02 August 1993 | |
363x - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363x - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 17 September 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 28 July 1991 | |
288 - N/A | 25 July 1991 | |
288 - N/A | 01 February 1991 | |
288 - N/A | 01 February 1991 | |
288 - N/A | 31 January 1991 | |
RESOLUTIONS - N/A | 11 January 1991 | |
363 - Annual Return | 11 January 1991 | |
288 - N/A | 08 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1990 | |
AA - Annual Accounts | 27 July 1990 | |
288 - N/A | 19 March 1990 | |
288 - N/A | 19 March 1990 | |
287 - Change in situation or address of Registered Office | 09 March 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 03 February 1989 | |
CERTNM - Change of name certificate | 16 January 1989 | |
AA - Annual Accounts | 04 October 1988 | |
288 - N/A | 23 February 1988 | |
288 - N/A | 15 February 1988 | |
CERTNM - Change of name certificate | 08 February 1988 | |
363 - Annual Return | 07 December 1987 | |
288 - N/A | 12 November 1987 | |
288 - N/A | 28 October 1987 | |
AA - Annual Accounts | 23 August 1987 | |
288 - N/A | 01 July 1987 | |
288 - N/A | 08 April 1987 | |
CERTNM - Change of name certificate | 26 August 1986 | |
363 - Annual Return | 19 August 1986 |