ACRAL GEARS LIMITED


Registered number: 01254913
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Name: ACRAL GEARS LIMITED
ACRAL GEARS LTD
Address: BURY COTTAGE, 2 ST. JOHNS AVENUE, OLD HARLOW, ESSEX, CM17 0AY
Incorporation Date: 1976-04-14

Company status: Active


Company Documents

date name form type
2021-05-27 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES CS01
2021-08-04 30/04/21 TOTAL EXEMPTION FULL AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2020-09-07 30/04/20 TOTAL EXEMPTION FULL AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-09-16 30/04/19 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2018-08-07 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-23 30/04/17 UNAUDITED ABRIDGED AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2016-04-12 09/04/16 FULL LIST AR01
2016-09-28 30/04/16 TOTAL EXEMPTION FULL AA
2015-04-14 09/04/15 FULL LIST AR01
2015-08-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-23 09/04/14 FULL LIST AR01
2013-08-07 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-17 09/04/13 FULL LIST AR01
2012-10-10 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-18 09/04/12 FULL LIST AR01
2012-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH ARCHER / 01/04/2012 CH01
2011-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 01/04/2011 CH03
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 01/04/2011 CH01
2011-04-13 09/04/11 FULL LIST AR01
2011-07-22 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM2 ST JOHNS AVENUEOLD HARLOWESSEXCM17 0AY AD01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 CH01
2010-06-21 09/04/10 FULL LIST AR01
2010-12-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 CH03
2010-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARCHER / 10/04/2009 CH03
2010-07-22 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-05 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-15 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-11-21 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-29 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-04-25 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2006-04-24 DIRECTOR RESIGNED 288b
2006-02-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 AA
2006-04-24 NEW SECRETARY APPOINTED 288a
2006-04-24 SECRETARY RESIGNED 288b
2005-03-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 AA
2005-05-20 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:C/O TEMPLE GARAGE LTDEDINBURGH WAYHARLOWESSEX CM20 2EG 287
2004-04-20 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-04-29 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2003-08-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 AA
2003-06-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 AA
2002-04-24 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS 363s
2001-05-02 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS 363s
2001-05-08 REGISTERED OFFICE CHANGED ON 08/05/01 FROM:EDINBURGH WAYTEMPLE FIELDSHARLOWESSEX CM20 2EG 287
2001-01-09 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-12-11 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2000-05-15 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS 363s
1999-05-22 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS 363s
1999-08-31 FULL ACCOUNTS MADE UP TO 30/04/99 AA

Last update: 2021-11-04 19:27:56