ACRIVARN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 09/10/249 October 2024 | Notification of Acrivarn Group Holdings Limited as a person with significant control on 2024-05-01 |
| 09/10/249 October 2024 | Cessation of Worsnop Holdings Limited as a person with significant control on 2024-05-01 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Notification of Worsnop Holdings Limited as a person with significant control on 2024-05-01 |
| 13/05/2413 May 2024 | Cessation of Acrivarn Holdings Limited as a person with significant control on 2024-05-01 |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 13/05/2413 May 2024 | Resolutions |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Lindsay Michael Owen as a director on 2024-03-28 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 22/11/2222 November 2022 | Director's details changed for Karen Lesley Worsnop on 2022-11-17 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 26/11/2126 November 2021 | Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01 |
| 25/11/2125 November 2021 | Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 01/11/211 November 2021 | Registered office address changed from South Park Mills Hare Lane Pudsey Yorks LS28 8DR to Unit 1B Crescent Trading Estate Dewbury Road Leeds LS11 5LQ on 2021-11-01 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 05/10/205 October 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAISY WORSNOP |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN WORSNOP |
| 01/10/141 October 2014 | SECRETARY APPOINTED MRS SUSAN LORRAINE COPE |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | SECT 175 26/07/2010 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 02/11/992 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | £ IC 5128/5000 24/08/98 £ SR 128@1=128 |
| 09/09/989 September 1998 | AUTH £128 IN 3 MONTHS 24/08/98 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 26/04/9626 April 1996 | SHARES 29/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 19/01/8819 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 04/03/874 March 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 08/03/678 March 1967 | CERTIFICATE OF INCORPORATION |
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