ACACIA TRAINING AND DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 17/10/2417 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 26/06/2426 June 2024 | Termination of appointment of Krystian Balicki as a director on 2024-06-22 |
| 26/06/2426 June 2024 | Appointment of Mr Krystian Kondrad Kurlanda as a director on 2024-06-22 |
| 26/06/2426 June 2024 | Notification of Krystian Kondrad Kurlanda as a person with significant control on 2024-06-22 |
| 26/06/2426 June 2024 | Registered office address changed from 24 Hawkshead Road Sheffield S4 8BB England to 3 King Henry Mews Harrow HA2 0JF on 2024-06-26 |
| 19/01/2419 January 2024 | Cessation of Lukasz Zbigniew Brown as a person with significant control on 2024-01-15 |
| 19/01/2419 January 2024 | Appointment of Mr Krystian Balicki as a director on 2024-01-15 |
| 19/01/2419 January 2024 | Termination of appointment of Lukasz Zbigniew Brown as a director on 2024-01-15 |
| 19/01/2419 January 2024 | Registered office address changed from 11 the Crofts Rotherham S60 2DJ England to 24 Hawkshead Road Sheffield S4 8BB on 2024-01-19 |
| 04/10/234 October 2023 | Appointment of Mr Lukasz Zbigniew Brown as a director on 2023-09-24 |
| 04/10/234 October 2023 | Termination of appointment of Stephen Silvey as a director on 2023-09-24 |
| 04/10/234 October 2023 | Cessation of Stephen Silvey as a person with significant control on 2023-09-24 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 04/10/234 October 2023 | Notification of Lukasz Zbigniew Brown as a person with significant control on 2023-09-24 |
| 30/05/2330 May 2023 | Termination of appointment of Anthony James Webber as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Appointment of Mr Stephen Silvey as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from 5 st David's Court Windmill Road Kenn Clevedon BS21 6UP England to 11 the Crofts Rotherham S60 2DJ on 2023-05-30 |
| 30/05/2330 May 2023 | Cessation of Bce Group Ltd as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Notification of Stephen Silvey as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Alison Louise Webber as a director on 2023-05-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/12/2223 December 2022 | Current accounting period shortened from 2022-03-31 to 2021-10-31 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | Registered office address changed from , Acacia House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX to 24 Hawkshead Road Sheffield S4 8BB on 2020-12-11 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROBB |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MRS EMMA VICTORIA GLYNN |
| 07/11/197 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HICKS |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPENCER RIDEWOOD / 20/08/2019 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043977290005 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR GARY SPENCER RIDEWOOD |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVIES / 01/01/2019 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS SARAH JANE HICKS |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE TOWNSON PHILPOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HICKS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MRS ANGELA JOY DUPONT |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR DANIEL CHRISTOPHER ERIC COOPER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WREN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STRAWBRIDGE |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IDA BAVERSTOCK / 25/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MISS JOANNE NICOLA WREN |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ROGER DAVIES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNFIELD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ILES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MRS SARAH JANE HICKS |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR RICHARD PETER RING |
| 19/04/1619 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IDA BAVERSTOCK / 08/07/2015 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TOWNSON PHILPOTT / 15/06/2015 |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS HAZEL NAOMI LESSITER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARTIN |
| 17/04/1517 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/04/1330 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DALE |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/123 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS ALYSON LYNNE MARTIN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PARROTT |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARPENT |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY DERRICK |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WALL |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DR JANE TOWNSON PHILPOTT |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CHRISTOPHER DAVIES / 19/03/2011 |
| 18/05/1118 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNFIELD / 19/03/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DALE / 19/03/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES ILES / 19/03/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DERRICK / 19/03/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT / 19/03/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS HEATHER STRAWBRIDGE |
| 16/04/1016 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IDA BAVERSTOCK / 10/03/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUMPHREY PARROTT / 19/03/2010 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CAMPBELL |
| 08/04/098 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILES / 01/09/2008 |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JAMES CHARLES ILES |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JOHN RICHARD CHRISTOPHER DAVIES |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED HORIZON EDUCATION AND TRAINING S ERVICES LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 01/12/041 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ACACIA HOUSE SWINGRIDGE BATHPOOL TAUNTON SOMERSET TA2 8BY |
| 27/01/0427 January 2004 | |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED QUAYSHELFCO 919 LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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