CMG ACORN LIMITED
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Micro company accounts made up to 2024-12-31 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
13/07/2113 July 2021 | Registered office address changed from Island Studios, 22 st Peters Square, Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 2021-07-13 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 10/12/2013 |
12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 14/11/2012 |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/03/101 March 2010 | SECRETARY APPOINTED MR JEREMY EDWARD COX |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON |
27/10/0927 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 19/10/2009 |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACK FARRINGTON / 20/12/2008 |
27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 SECRETARY OF STATE APPROVAL |
15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION |
15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
11/12/0811 December 2008 | COMPANY NAME CHANGED ADAMS & COOK LIMITED CERTIFICATE ISSUED ON 11/12/08 |
12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE RETAIL ACADEMY 15-17 GRESSE STREET LONDON W1T 1QL |
16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
16/11/0716 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 22 CHURCH STREET GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AF |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
08/05/068 May 2006 | SECRETARY RESIGNED |
20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 317 HORN LANE ACTON LONDON W3 0BU |
10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | SECRETARY RESIGNED |
04/04/064 April 2006 | NEW SECRETARY APPOINTED |
24/10/0524 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 317 HORN LANE ACTON LONDON W3 0BU |
03/11/043 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2A PARKVILLE ROAD FULHAM LONDON SW6 7BX |
07/11/037 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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