EMERALD ACORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Change of details for Ms Susan Margaret Taylor as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Change of details for Mr Philip Keith Briggs as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Mr Philip Keith Briggs on 2023-03-16 |
| 24/02/2324 February 2023 | Compulsory strike-off action has been discontinued |
| 24/02/2324 February 2023 | Compulsory strike-off action has been discontinued |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-28 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-28 with updates |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH BRIGGS / 24/01/2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED EMERALD ACORN (ASSOCIATES) LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KEITH BRIGGS / 03/04/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET TAYLOR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARGARET TAYLOR / 22/01/2015 |
| 22/01/1522 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH BRIGGS / 22/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARGARET TAYLOR / 26/09/2014 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 35 ICKLEFORD ROAD HITCHIN HERTFORDSHIRE SG5 1TR |
| 30/01/1430 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH BRIGGS / 20/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 6 FLEMING CLOSE BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4QT |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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