ACORN WINDOWS (NOTTINGHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 06/06/256 June 2025 | Director's details changed for James Gordon Hibbert on 2025-06-06 |
| 06/06/256 June 2025 | Secretary's details changed for Ingrid Karen Hibbert on 2025-06-06 |
| 06/06/256 June 2025 | Director's details changed for Mr Darrell Amos Charles Hadfield on 2025-06-06 |
| 06/06/256 June 2025 | Change of details for Mr James Gordon Hibbert as a person with significant control on 2025-06-06 |
| 19/07/2419 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Registered office address changed from 139 Middleton Boulevard Nottingham NG8 1FW to Newstead House Pelham Road Nottingham NG5 1AP on 2024-07-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 129 MIDDLETON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029270900003 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CHARLES HADFIELD / 01/07/2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HIBBERT / 01/07/2012 |
| 25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG9 6DZ |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HIBBERT / 01/10/2009 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CHARLES HADFIELD / 01/10/2009 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID KAREN HIBBERT / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CHARLES HADFIELD / 20/12/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HIBBERT / 08/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID KAREN HIBBERT / 08/10/2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 129 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HADFIELD / 01/06/2009 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HADFIELD / 15/12/2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 129 MIDDLETON BOULEVARD WOOLATON PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 243 TROWELL ROAD WOLLATON NOTTINGHAM NG8 2EP |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 7 PARKWAY COURT GLAISDALE PARKWAY BILBOROUGH NOTTINGHAM NG8 4GN |
| 28/05/0428 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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