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Ace Electrical Distributors Limited

Documents

Total Documents138
Total Pages615

Filing History

14 March 2024Micro company accounts made up to 30 September 2023
2 August 2023Termination of appointment of Hasmukh Amritlal Shah as a director on 21 July 2023
12 July 2023Confirmation statement made on 28 June 2023 with no updates
16 May 2023Micro company accounts made up to 30 September 2022
5 July 2022Confirmation statement made on 28 June 2022 with no updates
4 July 2022Appointment of Ms Toral Shah as a director on 4 July 2022
27 June 2022Micro company accounts made up to 30 September 2021
25 May 2022Notification of Minaxi Shah as a person with significant control on 25 May 2022
14 July 2021Confirmation statement made on 28 June 2021 with no updates
22 June 2021Micro company accounts made up to 30 September 2020
18 August 2020Confirmation statement made on 28 June 2020 with no updates
22 June 2020Micro company accounts made up to 30 September 2019
4 March 2020Registration of charge 013292310003, created on 4 March 2020
2 December 2019Satisfaction of charge 2 in full
11 July 2019Confirmation statement made on 28 June 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
28 June 2018Confirmation statement made on 28 June 2018 with no updates
31 May 2018Micro company accounts made up to 30 September 2017
10 August 2017Confirmation statement made on 28 July 2017 with no updates
10 August 2017Confirmation statement made on 28 July 2017 with no updates
16 May 2017Micro company accounts made up to 30 September 2016
16 May 2017Micro company accounts made up to 30 September 2016
10 August 2016Confirmation statement made on 28 July 2016 with updates
10 August 2016Confirmation statement made on 28 July 2016 with updates
28 June 2016Micro company accounts made up to 30 September 2015
28 June 2016Micro company accounts made up to 30 September 2015
21 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
21 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 10,000
30 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 10,000
23 June 2014Total exemption small company accounts made up to 30 September 2013
23 June 2014Total exemption small company accounts made up to 30 September 2013
1 May 2014Registered office address changed from 163 Herne Hill London SE24 9LR England on 1 May 2014
1 May 2014Registered office address changed from 163 Herne Hill London SE24 9LR England on 1 May 2014
1 May 2014Registered office address changed from 163 Herne Hill London SE24 9LR England on 1 May 2014
10 October 2013Termination of appointment of Anand Shah as a director on 1 August 2013
10 October 2013Termination of appointment of Anand Shah as a director on 1 August 2013
10 October 2013Termination of appointment of Anand Shah as a director on 1 August 2013
31 July 2013Registered office address changed from 61 Fitzjames Avenue Croydon Surrey CR0 5DN United Kingdom on 31 July 2013
31 July 2013Registered office address changed from 61 Fitzjames Avenue Croydon Surrey CR0 5DN United Kingdom on 31 July 2013
31 July 2013Registered office address changed from 163 Herne Hill London SE24 9LR England on 31 July 2013
31 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
31 July 2013Registered office address changed from 163 Herne Hill London SE24 9LR England on 31 July 2013
31 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
11 June 2013Total exemption small company accounts made up to 30 September 2012
11 June 2013Total exemption small company accounts made up to 30 September 2012
30 April 2013Registered office address changed from 163 Herne Hill London SE24 9LR on 30 April 2013
30 April 2013Registered office address changed from 163 Herne Hill London SE24 9LR on 30 April 2013
7 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
24 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
24 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
28 July 2011Total exemption small company accounts made up to 30 September 2010
28 July 2011Total exemption small company accounts made up to 30 September 2010
24 August 2010Director's details changed for Anand Shah on 24 July 2010
24 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
24 August 2010Director's details changed for Anand Shah on 24 July 2010
24 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
18 August 2009Return made up to 28/07/09; full list of members
18 August 2009Return made up to 28/07/09; full list of members
30 July 2009Total exemption small company accounts made up to 30 September 2008
30 July 2009Total exemption small company accounts made up to 30 September 2008
3 November 2008Return made up to 28/07/08; full list of members
3 November 2008Return made up to 28/07/08; full list of members
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 June 2008Return made up to 28/07/07; full list of members
30 June 2008Return made up to 28/07/07; full list of members
17 July 2007Total exemption small company accounts made up to 30 September 2006
17 July 2007Total exemption small company accounts made up to 30 September 2006
23 November 2006Secretary resigned;director resigned
23 November 2006Secretary resigned;director resigned
6 September 2006Return made up to 28/07/06; full list of members
6 September 2006Return made up to 28/07/06; full list of members
21 March 2006Total exemption small company accounts made up to 30 September 2005
21 March 2006Total exemption small company accounts made up to 30 September 2005
13 March 2006Return made up to 28/07/05; full list of members
13 March 2006Return made up to 28/07/04; full list of members
13 March 2006Return made up to 28/07/04; full list of members
13 March 2006Return made up to 28/07/05; full list of members
7 December 2005Secretary resigned
7 December 2005Secretary resigned
28 November 2005New secretary appointed
28 November 2005New secretary appointed
24 August 2005Total exemption small company accounts made up to 30 September 2004
24 August 2005Total exemption small company accounts made up to 30 September 2004
4 August 2004Total exemption small company accounts made up to 30 September 2003
4 August 2004Total exemption small company accounts made up to 30 September 2003
22 July 2003Return made up to 28/07/03; full list of members
22 July 2003Return made up to 28/07/03; full list of members
21 June 2003Total exemption small company accounts made up to 30 September 2002
21 June 2003Total exemption small company accounts made up to 30 September 2002
22 April 2003Return made up to 28/07/01; full list of members
22 April 2003Return made up to 28/07/01; full list of members
22 April 2003Return made up to 28/07/02; full list of members
22 April 2003Return made up to 28/07/02; full list of members
3 August 2002Total exemption small company accounts made up to 30 September 2001
3 August 2002Total exemption small company accounts made up to 30 September 2001
22 March 2001Secretary resigned
22 March 2001Secretary resigned
22 March 2001Director resigned
22 March 2001Director resigned
20 December 2000Accounts for a small company made up to 30 September 2000
20 December 2000Accounts for a small company made up to 30 September 2000
10 December 2000New director appointed
10 December 2000Return made up to 28/07/00; full list of members
10 December 2000New secretary appointed;new director appointed
10 December 2000New director appointed
10 December 2000Return made up to 28/07/00; full list of members
10 December 2000New secretary appointed;new director appointed
26 July 2000Accounts for a small company made up to 30 September 1999
26 July 2000Accounts for a small company made up to 30 September 1999
23 December 1999Return made up to 28/07/99; full list of members
23 December 1999Return made up to 28/07/99; full list of members
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
12 November 1998Return made up to 28/07/98; full list of members
12 November 1998Return made up to 28/07/98; full list of members
27 July 1998Accounts for a small company made up to 30 September 1997
27 July 1998Accounts for a small company made up to 30 September 1997
25 February 1998Return made up to 28/07/97; full list of members
25 February 1998Return made up to 28/07/97; full list of members
31 July 1997Accounts for a small company made up to 30 September 1996
31 July 1997Accounts for a small company made up to 30 September 1996
5 August 1996Accounts for a small company made up to 30 September 1995
5 August 1996Accounts for a small company made up to 30 September 1995
14 February 1996Return made up to 28/07/95; no change of members
14 February 1996Return made up to 28/07/95; no change of members
2 August 1995Accounts for a small company made up to 30 September 1994
2 August 1995Accounts for a small company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
8 September 1977Incorporation
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