ACORN ARABLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/03/2531 March 2025 | Notification of Acorn Arable Holdings Ltd as a person with significant control on 2025-02-28 |
| 31/03/2531 March 2025 | Cessation of Samantha Rose Meredith as a person with significant control on 2025-02-04 |
| 31/03/2531 March 2025 | Cessation of Bromley Kim Wells as a person with significant control on 2025-02-28 |
| 19/11/2419 November 2024 | Termination of appointment of Samantha Rose Meredith as a director on 2024-07-11 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/10/248 October 2024 | Registration of charge 028907850002, created on 2024-10-03 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/05/2125 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSE MEREDITH / 12/11/2019 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BROMLEY KIM WELLS / 12/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL UNITED KINGDOM |
| 11/11/1911 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSE MEREDITH / 23/07/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BROMLEY KIM WELLS / 23/07/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSE MEREDITH / 23/07/2019 |
| 12/09/1912 September 2019 | 31/01/19 AUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 10/07/1810 July 2018 | 31/01/18 AUDITED ABRIDGED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | 31/01/17 AUDITED ABRIDGED |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROSE MEREDITH / 06/10/2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ROSE MEREDITH / 06/10/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BROMLEY KIM WELLS / 06/10/2016 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ROSE MEREDITH / 02/01/2012 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROSE MEREDITH / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BROMLEY KIM WELLS / 29/10/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 4 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | £ IC 100/74 26/02/01 £ SR 26@1=26 |
| 01/03/011 March 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/02/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: DOVERDALE MANOR FARM DOVERDALE DROITWICH WORCESTERSHIRE WR9 0PF |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/02/9513 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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