ACORN OPTICAL LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Satisfaction of charge 5 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG to Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PU on 2022-02-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 31/08/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/05/1623 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS DOUGLAS ALEXANDER / 01/10/2013

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21/05/1421 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS DOUGLAS ALEXANDER / 01/10/2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/06/133 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/05/1230 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 12 VICTORIA PASSAGE STOURBRIDGE WEST MIDLANDS DY8 1DP

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BLACKBURN / 09/12/2009

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10/06/1010 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKBURN / 24/01/2008

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09/06/099 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/06/078 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/05/0330 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/05/0221 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/07/0024 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/06/991 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/06/9815 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/06/9717 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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14/07/9614 July 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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31/05/9531 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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25/05/9325 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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25/05/9325 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/07/9210 July 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/06/9117 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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27/06/9027 June 1990 RETURN MADE UP TO 17/03/90; NO CHANGE OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/8913 March 1989 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/02/891 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8823 August 1988 ALTER MEM AND ARTS 030888

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 396 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9LB

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19/10/8719 October 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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30/04/8730 April 1987 COMPANY NAME CHANGED L.C. FIFTEEN LIMITED CERTIFICATE ISSUED ON 30/04/87

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15/04/8715 April 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: DAVIOT HOUSE LOMBARD STREET WEST WEST BROMWICH WEST MIDLANDS B70 8EL

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15/04/8715 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/8713 March 1987 CERTIFICATE OF INCORPORATION

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