ACORN TCL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1126 October 2011 | ARTICLES OF ASSOCIATION |
| 26/10/1126 October 2011 | ALTER ARTICLES 13/10/2011 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 25/05/1025 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 16/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 16/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/05/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 11/11/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 |
| 17/10/0917 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 80759318 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 12/10/2009 |
| 12/10/0912 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0912 October 2009 | FORM 123 INCREASING NOMINAL CAPITAL FROM ﾽ1000 TO ﾽ80,800,000 |
| 12/10/0912 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED |
| 08/07/098 July 2009 | VALAD HURST WAIVER IS CONFIRMED APPROVED AND RATIFIED 30/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAY |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 29/02/2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HURLEY |
| 12/05/0812 May 2008 | SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED EUROPA DIRECTOR LIMITED |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
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