ACROL MODULAR BUILDINGS LTD

03347665
UNIT 12 SALTMEADOWS ROAD EAST GATESHEAD INDUSTRIAL ESTATE GATESHEAD NE8 3AH

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 10 Buy now
30 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
18 May 2023 officers Termination of appointment of director (Wayne De Lecq Le Montais) 1 Buy now
24 Mar 2023 accounts Annual Accounts 11 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 officers Appointment of director (Mr Wayne De Lecq Le Montais) 2 Buy now
07 Mar 2022 officers Appointment of director (Mr William Robert Johnson) 2 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
23 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
07 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 10 Buy now
08 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2018 accounts Annual Accounts 11 Buy now
19 Jan 2018 officers Termination of appointment of director (Eric Watson) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Aug 2016 mortgage Registration of a charge 6 Buy now
16 Aug 2016 mortgage Registration of a charge 23 Buy now
14 Jul 2016 accounts Annual Accounts 5 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
04 May 2016 officers Change of particulars for director (Eric Watson) 2 Buy now
04 May 2016 officers Change of particulars for director (Thomas Wood) 2 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Michael John Kears) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Mr Michael John Kears) 1 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
23 May 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Eric Watson) 2 Buy now
17 May 2010 capital Capitals not rolled up 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
23 Apr 2009 annual-return Return made up to 08/04/09; no change of members 5 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 08/04/08; no change of members 7 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 annual-return Return made up to 08/04/07; full list of members 8 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 annual-return Return made up to 08/04/06; no change of members 7 Buy now
21 Jun 2005 accounts Annual Accounts 6 Buy now
22 Apr 2005 annual-return Return made up to 08/04/05; no change of members 7 Buy now
09 Mar 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 accounts Annual Accounts 6 Buy now
26 Apr 2004 annual-return Return made up to 08/04/04; full list of members 9 Buy now
14 Jan 2004 accounts Annual Accounts 6 Buy now
04 Aug 2003 capital Ad 10/04/03--------- £ si 2@1=2 £ ic 5100/5102 2 Buy now
04 Aug 2003 capital Statement of rights attached to allotted shares 1 Buy now
04 Aug 2003 resolution Resolution 1 Buy now
17 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
02 Jan 2003 accounts Annual Accounts 6 Buy now
05 Jun 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
24 Dec 2001 accounts Annual Accounts 6 Buy now
01 May 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
13 Jul 2000 accounts Annual Accounts 5 Buy now
09 May 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
12 Aug 1999 accounts Annual Accounts 5 Buy now
16 Apr 1999 annual-return Return made up to 08/04/99; no change of members 4 Buy now
24 Aug 1998 accounts Annual Accounts 5 Buy now
20 Apr 1998 annual-return Return made up to 08/04/98; full list of members 6 Buy now
20 Apr 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 1997 address Registered office changed on 03/11/97 from: 129/131 new bridge street newcastle upon tyne NE1 2SW 1 Buy now
26 Oct 1997 capital Ad 14/10/97--------- £ si 5099@1=5099 £ ic 1/5100 2 Buy now
26 Oct 1997 resolution Resolution 1 Buy now
26 Oct 1997 capital £ nc 100/10000 14/10/97 1 Buy now
11 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
25 May 1997 officers New director appointed 2 Buy now
12 May 1997 officers Director resigned 1 Buy now
12 May 1997 officers Secretary resigned 1 Buy now
22 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 1997 address Registered office changed on 22/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS 1 Buy now
22 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 1997 officers New director appointed 2 Buy now
22 Apr 1997 accounts Accounting reference date shortened from 30/04/98 to 31/03/98 1 Buy now
08 Apr 1997 incorporation Incorporation Company 11 Buy now