ACORN VENTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Statement of capital on 2025-05-12 |
| 12/05/2512 May 2025 | |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 22/04/2522 April 2025 | Change of details for Acorn Venture Holdings Limited as a person with significant control on 2024-04-19 |
| 22/04/2522 April 2025 | Cessation of Andrew Michael Gardiner as a person with significant control on 2024-04-19 |
| 26/02/2526 February 2025 | Satisfaction of charge 3 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 10/04/2410 April 2024 | Director's details changed for Mr John Christopher Gardiner on 2024-04-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Second filing of Confirmation Statement dated 2023-04-18 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 03/03/233 March 2023 | Satisfaction of charge 4 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 5 in full |
| 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 |
| 11/05/2011 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE BEAUMONT |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GARDINER |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ANNE BEAUMONT / 18/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MILLER / 07/04/2016 |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 01/02/2015 |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 01/02/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ACORN HOUSE PROSPECT ROAD HALESOWEN WEST MIDLANDS B62 8DU |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ROBERT JEFFREY MILLER |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MS KATIE ANNE BEAUMONT |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ROBERT JEFFREY MILLER |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 19/04/2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 19/04/2010 |
| 08/06/118 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 26/08/2009 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 38750 |
| 18/05/1018 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 10 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1PS |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ACORN HOUSE 22 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AN |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ALTER MEM AND ARTS 17/11/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | £ IC 50000/38750 04/04/00 £ SR 11250@1=11250 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/03/005 March 2000 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | COMPENSATION FOR DIR 30/04/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 22 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AN |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: ACORN HOUSE WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NW |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 137 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NW |
| 06/08/966 August 1996 | NC INC ALREADY ADJUSTED 17/07/96 |
| 06/08/966 August 1996 | £ NC 20000/50000 17/07/ |
| 26/04/9626 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | SHARES AGREEMENT OTC |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 07/06/917 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/917 June 1991 | VARYING SHARE RIGHTS AND NAMES 01/05/91 |
| 07/06/917 June 1991 | ACQ BUSINESS/RE AG 01/05/91 |
| 07/06/917 June 1991 | NC INC ALREADY ADJUSTED 01/05/91 |
| 07/06/917 June 1991 | ADOPT MEM AND ARTS 01/05/91 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED SD THIRTYTHREE LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 230189 |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 10 OLD STREET LONDON EC1V 9SD |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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