ACORN TRAVEL GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 16/07/2516 July 2025 | Change of details for Mr Nicholas Howard Dunnett as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 | Director's details changed for Mr Andrew Michael Gardiner on 2025-07-16 |
| 07/05/257 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Particulars of variation of rights attached to shares |
| 08/01/258 January 2025 | Change of share class name or designation |
| 25/11/2425 November 2024 | Second filing of Confirmation Statement dated 2024-07-04 |
| 22/11/2422 November 2024 | Cessation of Andrew Michael Gardiner as a person with significant control on 2024-10-30 |
| 22/11/2422 November 2024 | Notification of Nicholas Howard Dunnett as a person with significant control on 2024-10-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-04 with updates |
| 07/07/247 July 2024 | |
| 13/06/2413 June 2024 | Director's details changed for Andrew Gardiner on 2024-06-11 |
| 12/06/2412 June 2024 | Director's details changed for Mr Nicholas Howard Dunnett on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Andrew Gardiner on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Nicholas Howard Dunnett on 2024-06-11 |
| 26/02/2426 February 2024 | Registration of charge 076910770002, created on 2024-02-16 |
| 23/02/2423 February 2024 | Director's details changed for Mr Nicholas Howard Dunnett on 2024-02-22 |
| 19/01/2419 January 2024 | Director's details changed for Mr John Christopher Gardiner on 2024-01-10 |
| 19/01/2419 January 2024 | Cessation of John Christopher Gardiner as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Change of details for Mr John Christopher Gardiner as a person with significant control on 2024-01-10 |
| 18/01/2418 January 2024 | Director's details changed for Mr John Christopher Gardiner on 2024-01-10 |
| 18/01/2418 January 2024 | Change of details for Mr John Christopher Gardiner as a person with significant control on 2024-01-10 |
| 20/12/2320 December 2023 | Director's details changed for Mr Nicholas Howard Dunnett on 2023-12-20 |
| 19/12/2319 December 2023 | Cessation of Joan Anne Gardiner as a person with significant control on 2023-10-13 |
| 19/12/2319 December 2023 | Change of details for Mr Andrew Michael Gardiner as a person with significant control on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/03/2316 March 2023 | Change of name notice |
| 16/03/2316 March 2023 | Certificate of change of name |
| 13/12/2213 December 2022 | Director's details changed for Mr Nicholas Howard Dunnett on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Mr Nicholas Howard Dunnett as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURT |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURT |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS JAYNE BURT |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS JAYNE BURT |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON REPOULIOS |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS ALISON JANE REPOULIOS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN SLATER |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED SCHOOL TRIPS LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 22 WORCESTER ROAD STOURBRIDGE WEST MIDLANDS DY8 1AN ENGLAND |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ACORN HOUSE PROSPECT ROAD HALESOWEN WEST MIDLANDS B62 8DU |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GARDINER / 05/07/2013 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076910770001 |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK |
| 24/04/1324 April 2013 | 13/10/11 STATEMENT OF CAPITAL GBP 30000 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM |
| 11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/118 December 2011 | COMPANY NAME CHANGED SCHOOLS TRIPS LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GARDINER |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CHADWICK |
| 21/10/1121 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 19375 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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