ACORN PARTITIONS & STORAGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Mr Laurence Charles Barrass on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Registration of charge 039639190006, created on 2025-03-20 |
| 24/03/2524 March 2025 | Registration of charge 039639190005, created on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Darren Paul Crookes as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Sarah Elizabeth Crookes as a secretary on 2025-03-20 |
| 27/08/2427 August 2024 | Full accounts made up to 2024-01-31 |
| 27/04/2427 April 2024 | Change of details for 2097 Holdings Limited as a person with significant control on 2024-04-05 |
| 26/04/2426 April 2024 | Change of details for 2097 Holdings Limited as a person with significant control on 2024-04-05 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Director's details changed for Mr Darren Paul Crookes on 2023-06-01 |
| 27/04/2327 April 2023 | Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 27/04/2327 April 2023 | Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR |
| 26/04/2326 April 2023 | Change of details for 2097 Holdings Limited as a person with significant control on 2023-04-26 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 26/04/2326 April 2023 | Director's details changed for Mr Darren Paul Crookes on 2023-04-26 |
| 20/04/2320 April 2023 | Appointment of Mr Stuart James Wall as a director on 2022-11-01 |
| 20/04/2320 April 2023 | Appointment of Mr Richard Adam Mycroft as a director on 2022-11-01 |
| 27/03/2327 March 2023 | Registration of charge 039639190004, created on 2023-03-14 |
| 15/03/2315 March 2023 | Satisfaction of charge 039639190002 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Satisfaction of charge 039639190003 in full |
| 21/10/2221 October 2022 | Full accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 14/07/2114 July 2021 | Director's details changed for Mr Darren Paul Crookes on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Stuart Marsland on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Laurence Charles Barrass on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Ms Hannah Ruth Stockdale on 2021-07-13 |
| 13/07/2113 July 2021 | Registered office address changed from Apss Ltd Kingsley Road Lincoln LN6 3TA to Kingsley Road Lincoln Lincolnshire LN6 3TA on 2021-07-13 |
| 13/07/2113 July 2021 | Secretary's details changed for Mrs Sarah Elizabeth Crookes on 2021-07-13 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / 2097 HOLDINGS LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILES THOMAS / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH RUTH STOCKDALE / 12/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | CESSATION OF SARAH ELIZABETH CROOKES AS A PSC |
| 25/04/1825 April 2018 | CESSATION OF DARREN PAUL CROOKES AS A PSC |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2097 HOLDINGS LIMITED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CROOKES / 06/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS HANNAH RUTH STOCKDALE |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ADRIAN MILES THOMAS |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/07/1711 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 10709.00 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CROOKES |
| 05/07/175 July 2017 | SECRETARY APPOINTED MRS SARAH ELIZABETH CROOKES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR STUART MARSLAND |
| 04/07/174 July 2017 | GUARANTEE 02/06/2017 |
| 04/07/174 July 2017 | ADOPT ARTICLES 02/06/2017 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039639190003 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039639190002 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR LAURENCE CHARLES BARRASS |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | CURRSHO FROM 28/02/2015 TO 31/01/2015 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 1 KINGSLEY COURT KINGSLEY ROAD LINCOLN LINCOLNSHIRE LN6 3TA |
| 26/09/1426 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 10201 |
| 26/09/1426 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1426 September 2014 | ADOPT ARTICLES 15/09/2014 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY VERONICA PARKER |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA MARILYN PARKER / 04/04/2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA MARILYN PARKER / 04/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | CHANGE OF NAME 27/02/2012 |
| 05/03/125 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CROOKES / 04/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CROOKES / 04/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | 8999 @ £1 27/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: UNIT C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LN6 3QN |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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