ACORN OF BRAMLEY LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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30/10/2330 October 2023 Application to strike the company off the register

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02/03/232 March 2023 Restoration by order of the court

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03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/195 June 2019 APPLICATION FOR STRIKING-OFF

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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08/04/198 April 2019 CESSATION OF GERALD JAMES TENNANT AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DIANE TENNANT

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY GERALD TENNANT

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 CURREXT FROM 05/04/2016 TO 30/06/2016

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17/03/1617 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/03/1512 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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20/03/1220 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/03/1116 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/03/1024 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/03/0723 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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12/03/0312 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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08/07/018 July 2001 SECRETARY'S PARTICULARS CHANGED

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07/07/017 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/03/0016 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00

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24/05/9924 May 1999 S366A DISP HOLDING AGM 05/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/03/9825 March 1998 LOCATION OF REGISTER OF MEMBERS

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25/03/9825 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 COMPANY NAME CHANGED ACORN CONSULTANCY (COMPUTERS) LI MITED CERTIFICATE ISSUED ON 23/03/98

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05/03/985 March 1998 NEW SECRETARY APPOINTED

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05/03/985 March 1998 SECRETARY RESIGNED

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 39 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2RQ

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05/03/985 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/04/9617 April 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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07/04/957 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 ALTER MEM AND ARTS 03/03/95

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13/03/9513 March 1995 COMPANY NAME CHANGED COGANCOAST LIMITED CERTIFICATE ISSUED ON 14/03/95

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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