ACCLES & SHELVOKE LIMITED

00220533
UNIT 5A MAYBROOK BUSINESS PARK MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1AL

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 15 Buy now
28 Feb 2024 officers Termination of appointment of director (Thomas Nybo Stenager) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Nathan Scott Schaan) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 14 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Marcus Lenz) 1 Buy now
19 May 2022 accounts Annual Accounts 15 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Termination of appointment of director (Joseph Eugene Holland) 1 Buy now
06 May 2021 accounts Annual Accounts 15 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Appointment of director (Mr Joseph Eugene Holland) 2 Buy now
14 Sep 2020 officers Appointment of director (Marcus Lenz) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Henrik Anderson) 1 Buy now
15 Jun 2020 accounts Annual Accounts 17 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 14 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 14 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2017 officers Appointment of director (Mr Thomas Nybo Stenager) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Henrik Alifas Nielsen) 1 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 accounts Annual Accounts 22 Buy now
14 Jul 2017 incorporation Memorandum Articles 34 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
05 May 2017 officers Termination of appointment of director (Martyn John Vitty) 1 Buy now
05 May 2017 officers Termination of appointment of director (Andrew James Lane) 1 Buy now
05 May 2017 officers Appointment of director (Henrik Anderson) 2 Buy now
05 May 2017 officers Appointment of director (Henrik Alifas Nielsen) 2 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 22 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Andrew James Lane) 2 Buy now
08 May 2015 accounts Annual Accounts 24 Buy now
10 Apr 2015 officers Appointment of director (Mr Martyn John Vitty) 2 Buy now
17 Mar 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 auditors Auditors Resignation Company 1 Buy now
23 Oct 2014 incorporation Memorandum Articles 29 Buy now
23 Oct 2014 resolution Resolution 2 Buy now
10 Oct 2014 mortgage Registration of a charge 29 Buy now
06 Oct 2014 mortgage Registration of a charge 59 Buy now
09 Jul 2014 accounts Annual Accounts 21 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 5 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2014 annual-return Annual Return 3 Buy now
15 May 2013 accounts Annual Accounts 20 Buy now
15 Mar 2013 annual-return Annual Return 3 Buy now
12 Jun 2012 accounts Annual Accounts 18 Buy now
08 Mar 2012 annual-return Annual Return 3 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
15 Mar 2011 annual-return Annual Return 3 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2010 accounts Annual Accounts 17 Buy now
25 Jun 2010 resolution Resolution 24 Buy now
25 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Andrew James Lane) 2 Buy now
29 Oct 2009 miscellaneous Miscellaneous 2 Buy now
24 Sep 2009 accounts Annual Accounts 17 Buy now
10 Jul 2009 officers Director's change of particulars / andrew lane / 24/06/2009 1 Buy now
10 Jul 2009 officers Appointment terminated director michael semens flanagan 1 Buy now
09 Apr 2009 officers Director appointed mr andrew james lane 1 Buy now
30 Mar 2009 officers Appointment terminated director alan williams 1 Buy now
27 Mar 2009 officers Appointment terminated secretary alan williams 1 Buy now
10 Mar 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 16 Buy now
15 Mar 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 15 Buy now
09 Mar 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 15 Buy now
06 Mar 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
30 Jun 2005 accounts Annual Accounts 14 Buy now
04 Mar 2005 annual-return Return made up to 19/02/05; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 14 Buy now
08 Mar 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: kynoch works witton birmingham B5 7UT 1 Buy now
26 Aug 2003 accounts Annual Accounts 14 Buy now
28 Feb 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
15 Jun 2002 accounts Annual Accounts 14 Buy now
25 Feb 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 14 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
28 Feb 2001 annual-return Return made up to 19/02/01; full list of members 7 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
21 Sep 2000 accounts Annual Accounts 14 Buy now
10 May 2000 officers New director appointed 2 Buy now
13 Mar 2000 annual-return Return made up to 01/03/00; full list of members 6 Buy now
01 Sep 1999 officers Director resigned 1 Buy now
12 Aug 1999 accounts Annual Accounts 15 Buy now
03 Apr 1999 officers New director appointed 2 Buy now
03 Apr 1999 officers Director resigned 1 Buy now
22 Mar 1999 annual-return Return made up to 01/03/99; full list of members 6 Buy now