ACE OF MANSFIELD LIMITED


Registered number: 01415469
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Name: ACE OF MANSFIELD LIMITED
ACE OF MANSFIELD LTD
Address: 6 LITTLE TENNIS STREET, NOTTINGHAM, ENGLAND, NG2 4EL
Incorporation Date: 1979-02-16

Company status: Active


Company Documents

date name form type
2023-01-16 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-01-17 30/04/22 TOTAL EXEMPTION FULL AA
2023-02-06 REGISTERED OFFICE CHANGED ON 06/02/2023 FROMACE HOUSE GREAT CENTRAL ROADMANSFIELDNOTTINGHAMSHIRENG18 2RJ AD01
2022-01-05 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 014154690003 MR01
2022-09-02 DIRECTOR APPOINTED MR AMJID JAVAID AP01
2022-09-06 REGISTRATION OF A CHARGE / CHARGE CODE 014154690004 MR01
2022-09-02 APPOINTMENT TERMINATED, DIRECTOR RAJEEV KRISHAN TM01
2021-08-10 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-27 30/04/20 TOTAL EXEMPTION FULL AA
2021-02-11 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-23 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-14 ARTICLES OF ASSOCIATION MEM/ARTS
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-04-26 ALTER ARTICLES 18/04/2018 RES01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-06 31/12/15 FULL LIST AR01
2015-01-13 31/12/14 FULL LIST AR01
2015-07-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-29 31/12/13 FULL LIST AR01
2014-01-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-11-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-01-07 31/12/12 FULL LIST AR01
2013-07-30 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-01-27 31/12/10 FULL LIST AR01
2010-03-05 SAIL ADDRESS CREATED AD02
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-05 APPOINTMENT TERMINATED, SECRETARY NIRMAL KRISHAN TM02
2010-03-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-05 APPOINTMENT TERMINATED, DIRECTOR KEWEL KRISHAN TM01
2010-03-05 31/12/09 FULL LIST AR01
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM10 WINGFIELD ROADMANSFIELDNOTTINGHAMSHIRENG18 3HT 287
2009-02-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-09 APPOINTMENT TERMINATED DIRECTOR NIRMAL KRISHAN 288b
2009-02-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-25 AD 01/10/08GBP SI [email protected]=0.1GBP IC 105/105.1 88(2)
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-02-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-25 VARYING SHARE RIGHTS AND NAMES RES12
2007-03-26 REGISTERED OFFICE CHANGED ON 26/03/07 FROM:10 WINGFIELD ROADMANSFIELDNOTTINGHAMNOTTINGHAMSHIRE NG18 3HT 287
2007-01-27 AD 01/12/05---------£ SI 5@1 88(2)R
2007-03-26 LOCATION OF DEBENTURE REGISTER 190
2007-03-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-03-26 LOCATION OF REGISTER OF MEMBERS 353
2006-06-12 REGISTERED OFFICE CHANGED ON 12/06/06 FROM:470 HUCKNALL ROADNOTTINGHAMNOTTINGHAMSHIRENG5 1FX 287
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-12-06 AD 01/05/05---------£ SI 88@1=88£ IC 6/94 88(2)R

Last update: 2024-02-15 09:01:03