ACORN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 08/07/248 July 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-07-01 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Hector Stavrinidis as a director on 2023-10-10 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Registration of charge 043982690003, created on 2023-08-23 |
| 21/06/2321 June 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-08-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with updates |
| 26/09/2226 September 2022 | Appointment of Mr Hector Stavrinidis as a director on 2022-08-31 |
| 15/09/2215 September 2022 | Termination of appointment of Hector Stavrinidis as a secretary on 2022-08-31 |
| 15/09/2215 September 2022 | Appointment of Mr Paul Leonard Aitchison as a secretary on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Paul Leonard Aitchison as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Hector Stavrinidis as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Peter Kavanagh as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Alan Stephen Cornish as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Robert Sargent as a director on 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Cancellation of shares. Statement of capital on 2021-11-17 |
| 30/11/2130 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Director's details changed for Mr Alan Stephen Cornish on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Paul Stephen Deveney on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Hector Stavrinidis on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Robert Sargent on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Neil Charles Louth on 2021-11-10 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/11/188 November 2018 | CESSATION OF ALAN STEPHEN CORNISH AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN (HOLDINGS) LTD |
| 08/11/188 November 2018 | CESSATION OF ROBERT SARGENT AS A PSC |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR HECTOR STAVRINIDIS |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 1 SHERMAN ROAD, SHERMAN ROAD, BROMLEY, BR1 3JH |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | SECOND FILING WITH MUD 19/03/13 FOR FORM AR01 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, TOP FLOOR 3-5 KELSEY PARK ROAD, BECKENHAM, KENT, BR3 6LH |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 1 SHERMAN ROAD, SHERMAN ROAD, BROMLEY, BR1 3JH, ENGLAND |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS |
| 08/05/138 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/04/122 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/08/104 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES LOUTH / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVENEY / 01/11/2009 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVENEY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES LOUTH / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 06/10/2009 |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, ACORN HOUSE, MANOR ROAD, BECKENHAM, KENT, BR3 5LE |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0812 March 2008 | RE ALLOTMENT OF SHARES 11/08/2007 |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 11/09/0711 September 2007 | £ NC 10000/390000 10/08 |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0619 July 2006 | S-DIV 01/03/06 |
| 19/07/0619 July 2006 | SUB DIVISION 01/03/06 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED XEPHOR LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company