THE ACORN GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 06/05/256 May 2025 | Director's details changed for Beltran Perez on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 26/04/2426 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-26 |
| 11/12/2311 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/05/2331 May 2023 | Appointment of Mr Asit Sharma as a director on 2023-05-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Kenneth William Simpson as a director on 2022-10-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-01 |
| 15/06/2115 June 2021 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | 14/05/16 NO MEMBER LIST |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | 14/05/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | 14/05/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | 14/05/13 NO MEMBER LIST |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AMRIK SAGOO |
| 16/05/1216 May 2012 | 14/05/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BELTRAN PEREZ / 14/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SAGOO / 14/05/2011 |
| 17/05/1117 May 2011 | 14/05/11 NO MEMBER LIST |
| 08/03/118 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/06/1028 June 2010 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 17/05/1017 May 2010 | 14/05/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 19/01/1019 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 08/12/088 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY GORDON SANDIFER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25 - 27 KEW ROAD, RICHMOND SURREY TW9 2NQ |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR KENNETH WILLIAM SIMPSON |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 14/05/02 |
| 29/03/0229 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0131 May 2001 | ANNUAL RETURN MADE UP TO 14/05/01 |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 14/05/00 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: ESTATES OFFICE STATION YARD ISLEWORTH MIDDLESEX TW7 4BX |
| 25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 14/05/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 14/05/98 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | ANNUAL RETURN MADE UP TO 14/05/97 |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 14/05/96 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/05/9524 May 1995 | ANNUAL RETURN MADE UP TO 14/05/95 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | ANNUAL RETURN MADE UP TO 14/05/94 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 19 ACORN GROVE CRANFORD LANE HARLINGTON MIDDX. |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | ANNUAL RETURN MADE UP TO 14/05/93 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ER |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/09/9218 September 1992 | ANNUAL RETURN MADE UP TO 31/07/91 |
| 14/09/9214 September 1992 | ANNUAL RETURN MADE UP TO 14/05/92 |
| 26/03/9226 March 1992 | ANNUAL RETURN MADE UP TO 14/05/91 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/9010 July 1990 | ANNUAL RETURN MADE UP TO 14/05/90 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/03/8931 March 1989 | ANNUAL RETURN MADE UP TO 03/03/89 |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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