ACEPOINT DEVELOPMENT LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)FX(i) - Return of first directors and secretary
1986-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-27 · Address Change
(E)FIB - Return of allotments
1986-12-27 · Other
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-27 | |
| (E)FIB - Return of allotments | Other | 1986-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 |
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