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NEW ACEVILLE MAGAZINES LIMITED

Company number 08014919

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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)
04 Oct 2018 TM02 Termination of appointment of Gillian Ingrouille as a secretary on 20 September 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 19 June 2017
04 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 June 2017
25 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
05 May 2015 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 100.00
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
02 Apr 2012 AP03 Appointment of Mrs Gillian Ingrouille as a secretary
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted