ACM BROKING LIMITED

03841776
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS ENGLAND TN4 8AS

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2024 accounts Annual Accounts 13 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 mortgage Registration of a charge 8 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
17 Jan 2024 incorporation Memorandum Articles 22 Buy now
08 Jan 2024 officers Appointment of corporate secretary (Cripps Secretaries Limited) 2 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Stuart Anderson) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Gary Steven Crowder) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Stuart Anderson) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Johann Nathan Davey) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 9 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 9 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 8 Buy now
24 Oct 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 13 Buy now
18 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 capital Notice of cancellation of shares 4 Buy now
01 Aug 2012 capital Return of purchase of own shares 3 Buy now
13 Jul 2012 capital Return of Allotment of shares 3 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
19 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 7 Buy now
27 Oct 2007 accounts Annual Accounts 7 Buy now
12 Sep 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
19 Sep 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 5 Buy now
10 Oct 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 6 Buy now
30 Sep 2004 annual-return Return made up to 07/09/04; full list of members 8 Buy now
13 Nov 2003 annual-return Return made up to 07/09/03; full list of members 8 Buy now
01 Nov 2003 accounts Annual Accounts 7 Buy now
29 Jan 2003 annual-return Return made up to 07/09/02; full list of members 8 Buy now
01 Nov 2002 accounts Annual Accounts 12 Buy now
25 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2001 annual-return Return made up to 07/09/01; full list of members 7 Buy now
20 Jul 2001 accounts Annual Accounts 13 Buy now
05 Jun 2001 capital Ad 01/08/00--------- £ si 98@1 2 Buy now
04 Jun 2001 annual-return Return made up to 15/09/00; full list of members 6 Buy now
11 Apr 2001 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
01 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 1999 officers Director resigned 1 Buy now
28 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
28 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 1999 address Registered office changed on 28/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
21 Sep 1999 resolution Resolution 1 Buy now
21 Sep 1999 resolution Resolution 1 Buy now
21 Sep 1999 capital £ nc 100/10000 17/09/99 1 Buy now
15 Sep 1999 incorporation Incorporation Company 18 Buy now