CMG ACORN LIMITED

Company Documents

Date	Description
08/09/258 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-19 with no updates View Document
17/06/2417 June 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Confirmation statement made on 2023-10-19 with no updates View Document
03/07/233 July 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
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 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/08/2020 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
10/07/1710 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/10/1519 October 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/11/1413 November 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
10/09/1410 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/12/1310 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 10/12/2013 View Document
12/11/1312 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/11/1215 November 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 14/11/2012 View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/10/1125 October 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/11/1011 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

01/03/101 March 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON View Document
01/03/101 March 2010	SECRETARY APPOINTED MR JEREMY EDWARD COX View Document
27/10/0927 October 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 19/10/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JACK FARRINGTON / 20/12/2008 View Document
27/09/0927 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	PREVEXT FROM 30/11/2008 TO 31/12/2008 SECRETARY OF STATE APPROVAL View Document
15/12/0815 December 2008	MEMORANDUM OF ASSOCIATION View Document
15/12/0815 December 2008	ARTICLES OF ASSOCIATION View Document
11/12/0811 December 2008	COMPANY NAME CHANGED ADAMS & COOK LIMITED CERTIFICATE ISSUED ON 11/12/08 View Document
12/08/0812 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE RETAIL ACADEMY 15-17 GRESSE STREET LONDON W1T 1QL View Document
16/11/0716 November 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
08/08/078 August 2007	SECRETARY RESIGNED View Document
08/08/078 August 2007	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 22 CHURCH STREET GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AF View Document
08/08/078 August 2007	NEW SECRETARY APPOINTED View Document
11/05/0711 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 View Document
23/05/0623 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
20/04/0620 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/04/0610 April 2006	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 317 HORN LANE ACTON LONDON W3 0BU View Document
10/04/0610 April 2006	NEW SECRETARY APPOINTED View Document
07/04/067 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/04/064 April 2006	SECRETARY RESIGNED View Document
04/04/064 April 2006	NEW SECRETARY APPOINTED View Document
04/04/064 April 2006	DIRECTOR RESIGNED View Document
24/10/0524 October 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
27/04/0527 April 2005	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 317 HORN LANE ACTON LONDON W3 0BU View Document
27/04/0527 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View Document
07/05/047 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View Document
07/05/047 May 2004	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2A PARKVILLE ROAD FULHAM LONDON SW6 7BX View Document
07/11/037 November 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 View Document
15/08/0315 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View Document
13/11/0213 November 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CMG ACORN LIMITED

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