ACORN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 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 |
| 19/03/2419 March 2024 | Registration of charge 004625430020, created on 2024-03-18 |
| 15/01/2415 January 2024 | Accounts for a medium company made up to 2022-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 14/09/2314 September 2023 | Registration of charge 004625430019, created on 2023-09-14 |
| 28/07/2328 July 2023 | Satisfaction of charge 14 in full |
| 03/04/233 April 2023 | Registration of charge 004625430018, created on 2023-03-27 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004625430017 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 29/09/1929 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM PLATT |
| 22/02/1922 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1921 February 2019 | ADOPT ARTICLES 22/01/2019 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VM AUTOMOTIVE LIMITED |
| 07/02/197 February 2019 | CESSATION OF WELDON & WARING LTD AS A PSC |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DAVID YORK VICKERS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN MILLS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR RICHARD THOMAS VICKERS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MICHAEL ANDREW KENT STYLES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK HAMMOND |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPARKES |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 20/08/1720 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MATTHEW SPARKES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 18/03/2016 |
| 29/10/1529 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ABNETT |
| 05/05/105 May 2010 | SECRETARY APPOINTED MS JAYNE HOOD |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 21/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 21/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 21/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED ACORN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED LICHFIELD MOTORS LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/7529 July 1975 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/12/4820 December 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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