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ACCLES & SHELVOKE LIMITED

Company number 00220533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Selco Way Off First Avenue Minworth Industrial Estate Minworth Sutton Coldfield West Midlandsb76 1Ba on 15 March 2011
05 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 CC04 Statement of company's objects
10 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Andrew James Lane on 1 December 2009
29 Oct 2009 MISC Section 519
24 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288c Director's change of particulars / andrew lane / 24/06/2009
10 Jul 2009 288b Appointment terminated director michael semens flanagan
09 Apr 2009 288a Director appointed mr andrew james lane
30 Mar 2009 288b Appointment terminated director alan williams
27 Mar 2009 288b Appointment terminated secretary alan williams
10 Mar 2009 363a Return made up to 19/02/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 19/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 19/02/07; full list of members
30 Jan 2007 288a New director appointed