ACE ONLINE RETAIL LIMITED

03854820
CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON UNITED KINGDOM BB5 4EE

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Compulsory 1 Buy now
24 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
17 Dec 2021 officers Appointment of secretary (Mr Michael Arnaouti) 2 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
01 Sep 2021 accounts Annual Accounts 2 Buy now
12 Jul 2021 mortgage Registration of a charge 83 Buy now
01 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 resolution Resolution 3 Buy now
06 Apr 2021 accounts Annual Accounts 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Philip Binns Maudsley) 1 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 accounts Annual Accounts 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Stuart Murdoch Caldwell) 2 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 accounts Annual Accounts 15 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (Timothy John Kowalski) 1 Buy now
09 May 2017 officers Appointment of director (Mark Ashcroft) 2 Buy now
05 May 2017 officers Appointment of director (Stuart Murdoch Caldwell) 2 Buy now
03 Jan 2017 accounts Annual Accounts 17 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2016 accounts Annual Accounts 14 Buy now
11 Dec 2015 mortgage Registration of a charge 99 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 officers Termination of appointment of director (Roger William John Siddle) 1 Buy now
27 Jan 2015 mortgage Registration of a charge 23 Buy now
19 Dec 2014 accounts Annual Accounts 14 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
16 Jun 2014 resolution Resolution 3 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Termination of appointment of director (Ivan Bolton) 1 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 13 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
06 Jul 2012 resolution Resolution 3 Buy now
16 Dec 2011 officers Appointment of secretary (Mark Ashcroft) 2 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Ivan Bolton) 1 Buy now
13 Dec 2011 accounts Annual Accounts 13 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 resolution Resolution 3 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 officers Appointment of director (Mr. Roger William John Siddle) 2 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Christopher Hinton) 1 Buy now
06 Aug 2010 accounts Annual Accounts 12 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (Dr Ivan Joseph Bolton) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Christopher David Hinton) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Keith Chapman) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Patrick Edmund Jolly) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Dr Ivan Joseph Bolton) 1 Buy now
12 Oct 2009 accounts Annual Accounts 12 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 15 Buy now
30 Jul 2009 resolution Resolution 4 Buy now
28 Apr 2009 officers Director appointed philip binns maudsley 2 Buy now
28 Apr 2009 officers Director appointed christopher david hinton 3 Buy now
21 Apr 2009 officers Director appointed ivan joseph bolton 2 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
29 Oct 2008 annual-return Return made up to 07/10/08; full list of members 3 Buy now
19 Mar 2008 officers Director's change of particulars / keith chapman / 03/03/2008 1 Buy now
02 Nov 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 12 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
20 Oct 2006 accounts Annual Accounts 12 Buy now
18 Oct 2006 annual-return Return made up to 07/10/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 12 Buy now
01 Nov 2005 annual-return Return made up to 07/10/05; full list of members 2 Buy now
12 Nov 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 12 Buy now
04 Nov 2003 annual-return Return made up to 07/10/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 12 Buy now
06 Nov 2002 accounts Annual Accounts 1 Buy now
24 Oct 2002 annual-return Return made up to 07/10/02; full list of members 7 Buy now