ACORN STORAGE LIMITED

Company Documents

DateDescription
04/02/224 February 2022 Final Gazette dissolved following liquidation

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04/02/224 February 2022 Final Gazette dissolved following liquidation

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04/11/214 November 2021 Return of final meeting in a members' voluntary winding up

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08/08/198 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GOW

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY JOHN GOW

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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10/03/1510 March 2015 ADOPT ARTICLES 12/02/2015

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRASER GOW / 04/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY O'BRIEN / 04/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER GOW / 04/09/2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY O'BRIEN / 07/04/2010

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07/04/107 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER GOW / 07/04/2010

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15/03/1015 March 2010 RETURN OF PURCHASE OF OWN SHARES

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28/01/1028 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: STATE HOUSE 22 DALE STREET, LIVERPOOL, MERSEYSIDE L2 4UR

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02/04/072 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 COMPANY NAME CHANGED REGIONDEVICE LIMITED CERTIFICATE ISSUED ON 26/04/01

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26/04/0126 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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