ACORN TAPES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED ACORN PRINT & PACKAGING LTD CERTIFICATE ISSUED ON 19/06/14 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNITS 15&17 BURREL ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3LE UNITED KINGDOM |
| 18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/127 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MICHAEL ARLISS / 28/05/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 6-7 BURREL ROAD ST IVES CAMBS PE27 3LE |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID / 01/01/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JAMES REID |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED ETYMON PRINT & PACKAGING LTD CERTIFICATE ISSUED ON 27/05/08 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR KRIS MORTON |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT 1A SHIRE HILL INDUSTRIAL ESTATE SAFFRON WALDEN ESSEX CB11 3AQ |
| 15/04/0815 April 2008 | SECRETARY APPOINTED BARRY MICHAEL ARLISS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BENJAMIN JOHN CHILD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR MORTON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE MORTON |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | COMPANY NAME CHANGED CUSTOM CARTONS & PACKAGING LIMIT ED CERTIFICATE ISSUED ON 03/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: G OFFICE CHANGED 10/07/00 THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | COMPANY NAME CHANGED OFFICESCOPE LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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