ACORN (GEE CROSS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 24/12/2424 December 2024 | Notification of Timothy John Whieldon as a person with significant control on 2023-06-15 |
| 24/12/2424 December 2024 | Cessation of Patricia Whieldon as a person with significant control on 2023-06-15 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Appointment of Mr Timothy John Whieldon as a director on 2023-06-15 |
| 12/01/2412 January 2024 | Termination of appointment of Patricia Whieldon as a secretary on 2023-06-15 |
| 12/01/2412 January 2024 | Termination of appointment of Patricia Whieldon as a director on 2023-06-15 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 10/01/2310 January 2023 | Cessation of John Harold Whieldon as a person with significant control on 2022-03-21 |
| 10/01/2310 January 2023 | Change of details for Mrs Patricia Whieldon as a person with significant control on 2022-03-22 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | 04/01/14 NO CHANGES |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | 04/01/13 NO CHANGES |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHIELDON / 01/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD WHIELDON / 01/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WHIELDON / 01/01/2012 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHIELDON / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD WHIELDON / 01/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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