ACORN PROPERTY GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Second filing for the appointment of Miss Emma Thomson as a director |
| 24/09/2424 September 2024 | Termination of appointment of Irene Patricia Thomson as a secretary on 2024-09-23 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Cessation of William Thomson as a person with significant control on 2023-11-04 |
| 23/09/2423 September 2024 | Appointment of Miss Emma Thomson as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of William Thomson as a director on 2023-11-04 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Termination of appointment of Irene Patricia Thomson as a director on 2023-04-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Satisfaction of charge SC0967280026 in full |
| 23/11/2123 November 2021 | Satisfaction of charge SC0967280025 in full |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280021 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280022 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280024 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280023 |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA THOMSON |
| 12/11/2012 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280021 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280018 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280019 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280017 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280022 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280020 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA THOMSON / 05/04/2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON / 29/03/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / IRENE PATRICIA THOMSON / 29/03/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA THOMSON / 29/03/2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280019 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280014 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280015 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0967280016 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280017 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280018 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280016 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967280015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MISS EMMA THOMSON |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0422 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DEC MORT/CHARGE ***** |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | CHANGE IN NOMINAL CAP 01/04/02 |
| 02/03/032 March 2003 | A-J SHARES HAVE NO 01/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9919 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | DEC MORT/CHARGE ***** |
| 15/11/9915 November 1999 | DEC MORT/CHARGE ***** |
| 03/11/993 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/05/983 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | COMPANY NAME CHANGED ACORN PROPERTIES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 03/12/97 |
| 22/08/9722 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 08/12/94 |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED ACORN PRESERVATION SERVICES LIMI TED CERTIFICATE ISSUED ON 30/12/94 |
| 23/12/9423 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/10/9424 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9424 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9424 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/02/93 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 24/10/8924 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | PUC2 ALLOTS 110188 9998X£1 ORD |
| 09/12/879 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | PUC 2 ALLOTS 130186 2X£1 ORD |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED ACORN HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/11/87 |
| 23/11/8723 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 27/01/87 |
| 23/11/8723 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/8613 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8613 January 1986 | CERTIFICATE OF INCORPORATION |
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