ACORN GROUP LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Full accounts made up to 2023-12-31 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-10-24 with no updates View Document
11/11/2411 November 2024	Registered office address changed from Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JS to Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JS on 2024-11-11 View Document
19/03/2419 March 2024	Registration of charge 004625430020, created on 2024-03-18 View Document
15/01/2415 January 2024	Accounts for a medium company made up to 2022-12-31 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
14/09/2314 September 2023	Registration of charge 004625430019, created on 2023-09-14 View Document
28/07/2328 July 2023	Satisfaction of charge 14 in full View Document
03/04/233 April 2023	Registration of charge 004625430018, created on 2023-03-27 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-24 with no updates View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
01/06/201 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 004625430017 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View Document
29/09/1929 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/05/1916 May 2019	DIRECTOR APPOINTED MR JAMES WILLIAM PLATT View Document
22/02/1922 February 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/02/1921 February 2019	ADOPT ARTICLES 22/01/2019 View Document
07/02/197 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VM AUTOMOTIVE LIMITED View Document
07/02/197 February 2019	CESSATION OF WELDON & WARING LTD AS A PSC View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR DAVID YORK VICKERS View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR STEPHEN JOHN MILLS View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR RICHARD THOMAS VICKERS View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR MICHAEL ANDREW KENT STYLES View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR MICHAEL PATRICK HAMMOND View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPARKES View Document
09/01/199 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
09/01/199 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
09/01/199 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/01/199 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
17/09/1817 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
20/08/1720 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MATTHEW SPARKES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/11/164 November 2016	APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
08/10/168 October 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016 View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016 View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 18/03/2016 View Document
29/10/1529 October 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
07/10/157 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
28/10/1428 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
25/10/1325 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF View Document
05/10/125 October 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
06/10/116 October 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
04/10/104 October 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, SECRETARY JOHN ABNETT View Document
05/05/105 May 2010	SECRETARY APPOINTED MS JAYNE HOOD View Document
21/11/0921 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 21/11/2009 View Document
21/11/0921 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 21/11/2009 View Document
21/11/0921 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 21/11/2009 View Document
21/11/0921 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
06/10/096 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
05/04/095 April 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
05/11/085 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
22/11/0722 November 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
06/09/076 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/076 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

06/08/076 August 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0621 November 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
29/11/0429 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
09/09/049 September 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
07/09/047 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0320 October 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
03/04/033 April 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View Document
14/11/0214 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	COMPANY NAME CHANGED ACORN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 11/10/01 View Document
20/09/0120 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/01/014 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0019 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
07/12/007 December 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS View Document
14/10/9914 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
16/09/9916 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/9912 July 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/01/9920 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9826 November 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
24/05/9824 May 1998	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
25/01/9825 January 1998	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	COMPANY NAME CHANGED LICHFIELD MOTORS LIMITED CERTIFICATE ISSUED ON 21/11/97 View Document
03/09/973 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/04/9719 April 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/9712 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9619 December 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
28/12/9528 December 1995	NEW DIRECTOR APPOINTED View Document
28/12/9528 December 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View Document
06/09/956 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/11/9423 November 1994	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View Document
23/11/9423 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
08/12/938 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/938 December 1993	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View Document
08/12/938 December 1993	DIRECTOR RESIGNED View Document
08/12/938 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/936 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
29/06/9329 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9217 November 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document
04/11/924 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
30/01/9230 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
05/12/915 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/9125 November 1991	REGISTERED OFFICE CHANGED ON 25/11/91 View Document
25/11/9125 November 1991	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View Document
08/11/908 November 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 View Document
08/11/908 November 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View Document
22/06/9022 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/907 February 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 View Document
07/02/907 February 1990	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View Document
02/03/892 March 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 View Document
02/03/892 March 1989	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
15/07/8815 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/885 January 1988	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View Document
05/01/885 January 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 View Document
27/07/8727 July 1987	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View Document
27/07/8727 July 1987	NEW DIRECTOR APPOINTED View Document
27/07/8727 July 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
29/07/7529 July 1975	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
20/12/4820 December 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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