ACORN GLOBAL RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Appointment of Bernard Ward as a director on 2025-03-20 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Georges-Victorien Alexandre Vaney on 2024-01-15 |
| 15/01/2415 January 2024 | Secretary's details changed for Florence Krynen on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Georges-Victorien Alexandre Vaney on 2024-01-15 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Director's details changed for Mr Yannick Christophe Ouvrard on 2023-07-31 |
| 14/09/2314 September 2023 | Appointment of Mr Yannick Christophe Ouvrard as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Yvon Drouet as a director on 2023-07-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2022-01-13 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Termination of appointment of Daniel Augereau as a director on 2021-06-29 |
| 26/07/2126 July 2021 | Appointment of Georges-Victorien Alexandre Vaney as a director on 2021-06-29 |
| 20/01/1720 January 2017 | 13/01/17 Statement of Capital gbp 100 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | SAIL ADDRESS CREATED |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED FLORENCE KRYNEN |
| 21/03/1321 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTT |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | SUB-DIVISION 10/05/12 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED ADVANCE PERSONNEL LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVON DROUET / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUGEREAU / 20/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/10/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED WILLIAM ANDERSON |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED JASON CANNY |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED RYAN JARDINE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SOMERTON HOUSE HAZELL DRIVE CLEPPA PARK NEWPORT GWENT NP10 8FY |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: ADVANCE PERSONNEL LTD WISTASTON ROAD CREWE CHESHIRE CW2 7RL |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: REGENCY COURT 36 HIGH STREET CREWE CHESHIRE CW2 7BN |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/00 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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