ACORN THORN LTD.

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Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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27/03/2427 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-23 with no updates

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03/04/233 April 2023 Accounts for a small company made up to 2022-12-31

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21/03/2321 March 2023 Satisfaction of charge 1 in full

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21/03/2321 March 2023 Satisfaction of charge 2 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Appointment of Mrs Gloria Thorn as a director on 2022-11-30

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03/05/223 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DAVID THORN / 03/08/2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EARL MORRIS / 03/08/2020

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27/07/2027 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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01/05/181 May 2018 COMPANY NAME CHANGED ACORN POWELL LIMITED CERTIFICATE ISSUED ON 01/05/18

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY DENISE POWELL

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR DENISE POWELL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 10/10/17 STATEMENT OF CAPITAL GBP 408

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23/10/1723 October 2017 DIRECTOR APPOINTED MR PAUL DAVID THORN

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR IAN POWELL

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23/10/1723 October 2017 RETURN OF PURCHASE OF OWN SHARES

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19/10/1719 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 597.00

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / ACORN ENGINEERING INC / 10/10/2017

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18/10/1718 October 2017 CESSATION OF IAN JAMES POWELL AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLUNPATH LIMITED

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18/10/1718 October 2017 PURCHASE CONTRACT/PURCHASE OF OWN SHARES 10/10/2017

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18/10/1718 October 2017 VARYING SHARE RIGHTS AND NAMES

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18/10/1718 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1718 October 2017 ADOPT ARTICLES 10/10/2017

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES POWELL

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17/10/1717 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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17/10/1717 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/02/169 February 2016 DIRECTOR APPOINTED MRS KRISTIN E KAHLE

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/08/1527 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EARL MORRIS / 01/09/2014

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/09/1317 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/09/127 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EARL MORRIS / 02/07/2011

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04/10/114 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/10/107 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD EARL MORRIS / 20/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS MORRIS / 20/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE JULIE POWELL / 20/08/2010

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/09/0822 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/09/0817 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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25/11/0625 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0625 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT 4 BARRATT INDUSTRIAL PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/09/0319 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/09/0216 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0011 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/09/9916 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/09/9818 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 ADOPT MEM AND ARTS 15/12/97

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26/01/9826 January 1998 VARYING SHARE RIGHTS AND NAMES 15/12/97

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NC INC ALREADY ADJUSTED 15/12/97

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04/09/974 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/09/964 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/10/9517 October 1995 NEW SECRETARY APPOINTED

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 SECRETARY RESIGNED

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17/10/9517 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: IVANHOE HOUSE ST JAMES SQUARE CHELTENHAM GL50 3QG

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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