ACORN SHIPYARD LIMITED
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Company Documents
Date | Description |
---|---|
22/06/1622 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
27/05/1627 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
29/09/1529 September 2015 | FIRST GAZETTE |
22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 |
30/09/1430 September 2014 | FIRST GAZETTE |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NIGEL WATKINS / 12/02/2014 |
22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM IMPERIAL HSE 21-25 NORTH ST BROMLEY KENT BR1 1SJ |
16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
08/07/138 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRINGTON |
14/06/1214 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
20/05/1120 May 2011 | DIRECTOR APPOINTED MR EION WATSON LYONS |
11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
26/05/1026 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | DIRECTOR RESIGNED ANDREW SAUNDERS |
23/05/0823 May 2008 | SECRETARY'S PARTICULARS PAUL WATKINS |
23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
05/06/075 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
18/04/0018 April 2000 | SECRETARY RESIGNED |
15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/05/9728 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
04/12/964 December 1996 | DIRECTOR RESIGNED |
01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
24/05/9424 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/94 |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
07/01/937 January 1993 | S366A DISP HOLDING AGM 30/12/92 S252 DISP LAYING ACC 30/12/92 S386 DISP APP AUDS 30/12/92 |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
21/05/9221 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
14/05/9114 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
01/06/891 June 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
30/09/8830 September 1988 | DIRECTOR RESIGNED |
02/06/882 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: DEVONSHIRE HSE 146 BISHOPSGATE LONDON EC2M 4JX |
05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
05/08/875 August 1987 | ANNUAL RETURN MADE UP TO 02/06/87 |
14/07/8714 July 1987 | AUDITOR'S RESIGNATION |
23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
23/04/8723 April 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
25/07/8325 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
13/08/8113 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8011 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
16/06/7916 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
19/07/7719 July 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/77 |
27/06/7727 June 1977 | CERTIFICATE OF INCORPORATION |
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