ACORN WEB OFFSET LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
05/03/255 March 2025 | Full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
29/04/2429 April 2024 | Full accounts made up to 2023-09-30 |
15/02/2415 February 2024 | Registration of charge 021387110024, created on 2024-02-14 |
07/11/237 November 2023 | Termination of appointment of Nicholas Robert Alexander as a director on 2023-10-31 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/08/2317 August 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-15 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
19/05/2219 May 2022 | Full accounts made up to 2021-09-30 |
12/10/2112 October 2021 | Director's details changed for Ms Claire Rennison on 2021-10-12 |
06/10/216 October 2021 | Director's details changed for Mr Nicholas Robert Alexander on 2021-09-28 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
21/06/2121 June 2021 | Full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021387110022 |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 27/02/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
13/06/1613 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
27/11/1527 November 2015 | DIRECTOR APPOINTED CLAIRE RENNISON |
01/06/151 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 22/08/2014 |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CARRY / 11/07/2014 |
11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021387110023 |
27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
13/11/1313 November 2013 | DIRECTOR APPOINTED MATTHEW ROBERT CARRY |
13/11/1313 November 2013 | DIRECTOR APPOINTED MARK GRAHAM ROBERTS |
24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021387110022 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021387110021 |
29/05/1329 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM BROOKFIELDS WAY MANVERS WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 5DL |
09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE BUSBY |
09/04/139 April 2013 | ALTER ARTICLES 25/03/2013 |
09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUSBY |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012 |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DICKINSON / 01/03/2012 |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/03/2012 |
10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012 |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 01/03/2012 |
10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/10/2009 |
20/07/1020 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
30/06/1030 June 2010 | VARYING SHARE RIGHTS AND NAMES |
29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
22/12/0922 December 2009 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
03/11/093 November 2009 | DIRECTOR APPOINTED ANDREW DAVID BARKER |
28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
08/09/098 September 2009 | SECTION 519 "NO CIRCUMSTANCES" STATEMENT |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
07/09/097 September 2009 | AUDITOR'S RESIGNATION |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN GLITHERO |
07/09/097 September 2009 | DIRECTOR AND SECRETARY APPOINTED TERENCE JOHN BUSBY |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LANE |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
07/09/097 September 2009 | DIRECTOR APPOINTED JOHN FREDERICK DICKINSON |
07/09/097 September 2009 | DIRECTORS ENTER LEGAL CHARGE BETWEEN THE COMPANY AND GARNETT DICKINSON HOLDINGS 28/08/2009 |
07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH JENKIN |
07/09/097 September 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT ALEXANDER |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
07/04/097 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STOREY |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0714 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/04/071 April 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | SECRETARY RESIGNED |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | SECRETARY RESIGNED |
26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
28/07/0628 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; AMEND |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | SECRETARY RESIGNED |
17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
04/05/034 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | NEW SECRETARY APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | SECRETARY RESIGNED |
02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
17/06/0217 June 2002 | SECRETARY RESIGNED |
15/06/0215 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: C/O AUTO TRADER SAINT JAMES COURT WILDERSPOOL WARRINGTON CHESHIRE WA4 6PS |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | DIRECTOR RESIGNED |
27/10/0027 October 2000 | SECRETARY RESIGNED |
27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED |
07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
02/12/982 December 1998 | DIRECTOR RESIGNED |
14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | ADOPT MEM AND ARTS 21/07/98 |
26/07/9826 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/07/9826 July 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | ARTICLES OF ASSOCIATION |
07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/982 March 1998 | SECRETARY RESIGNED |
02/03/982 March 1998 | NEW SECRETARY APPOINTED |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
10/07/9710 July 1997 | AUDITOR'S RESIGNATION |
23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9723 June 1997 | LOCATION OF REGISTER OF MEMBERS |
23/06/9723 June 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/09/964 September 1996 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/969 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
04/02/964 February 1996 | ALTER MEM AND ARTS 16/01/96 |
04/02/964 February 1996 | DIRECTOR RESIGNED |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | ADOPT MEM AND ARTS 19/02/92 |
12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 02/04/95 |
28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
30/11/9430 November 1994 | DIRECTOR RESIGNED |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
28/04/9428 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 04/04/93 |
03/06/933 June 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
02/06/932 June 1993 | NEW SECRETARY APPOINTED |
02/06/932 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/935 March 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/932 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SPARTAN ROAD CARR LANE INDUSTRIAL ESTATE LOW MOOR BRADFORD BD12 ORY |
27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
22/04/9222 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | RE LOAN AGREEMENT 19/02/92 |
01/04/921 April 1992 | NC DEC ALREADY ADJUSTED 19/02/92 |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
22/01/9222 January 1992 | DIRECTOR RESIGNED |
14/10/9114 October 1991 | RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
12/07/9012 July 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
13/04/8913 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
11/05/8811 May 1988 | COMPANY NAME CHANGED ABLEMARGIN LIMITED CERTIFICATE ISSUED ON 12/05/88 |
30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/873 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/8723 August 1987 | ALTER MEM AND ARTS 170787 |
23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/8723 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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