| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER REDICAN |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGLEY |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT |
| 2022-03-07 |
delete address ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT ENGLAND BR2 9HG |
| 2022-03-07 |
insert address PRIOR ESTATES LTD LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD
BROMLEY
KENT
BR2 9HG
ENGLAND |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 2021-05-07 |
insert address ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT ENGLAND BR2 9HG |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
ONE SHERMAN ROAD
BROMLEY
KENT
BR1 3JH |
| 2021-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 20/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM BENNETT |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JOAN CHANDLER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE GOLDING |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN PASZYLK |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MOORES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWIE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN GREEN |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-20 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TRESADERN |
| 2015-09-09 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGHAM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-14 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address ONE SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH |
| 2014-08-07 |
insert address ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW HIGHAM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-19 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUS BOOMLA |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-27 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-08-01 |
delete address ACORN ESTATE MANAGEMENT 1ST FLOOR 19 MASONS HILL BROMLEY KENT BR2 9HD |
| 2013-08-01 |
insert address ONE SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
ACORN ESTATE MANAGEMENT 1ST FLOOR
19 MASONS HILL
BROMLEY
KENT
BR2 9HD |
| 2013-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-03-08 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET SANDRA BARTROP |
| 2012-04-04 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK MOORES / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIUS BOOMLA / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JEAN GREEN / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HOWIE / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE LANGLEY / 16/08/2011 |
| 2011-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 16/08/2011 |
| 2011-03-28 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 25/07/07 CHANGES AMEND |
| 2010-03-31 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS |
| 2009-06-06 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
SUITE 6A 71-75 HIGH STREET
CHISLEHURST
KENT
BR7 5AG |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED BERNARD FREDERICK MOORES |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
94 EDGEHILL ROAD
CHISLEHURST
KENT BR7 6LB |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
SUITE 6A
71-75 HIGH STREET
CHISLEHURST
KENT BR7 5AG |
| 2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
NEPTUNE HOUSE
70 ROYAL HILL
LONDON
SE10 8RF |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/97; CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
CHAPMAN HOUSE
10 BLACKHEATH VILLAGE
LONDON
SE3 9LE |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/89 FROM:
5 MICHELDEVER ROAD
LONDON
SE12 8LX |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 09/05/88; CHANGE OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1986-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1967-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |