| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN STANFORD COLLINGE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES MARTIN / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COLVIN / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CHRISTINA HUTCHINSON / 10/01/2023 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HANDLEY |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 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 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES MARTIN / 19/02/2020 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR AUSTEN STANFORD COLLINGE |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HICKMET |
| 2017-01-13 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE WEST |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY COLVIN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-06 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-11 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-10-17 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address ONE SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH |
| 2014-01-07 |
insert address ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-12 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-07 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 23/12/2011 |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROVES |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES MARTIN / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH HANDLEY / 23/12/2011 |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROVES |
| 2011-01-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 2009-02-17 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2008-09-11 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 24/03/2008 |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
ACORN ESTATE MANAGEMENT
1ST FLOOR 19 MASONS HILL
BROMLEY
KENT
BR2 9HD |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
1ST FLOOR
19 MASONS HILL
BROMLEY
KENT BR2 9HD |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LTD
79 NEW CAVENDISH STREET
LONDON W1W 6XB |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
9 HARLEY STREET
LONDON
W1G 9QF |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
NO 1 PINEWOOD WILLOW GROVE
CHISLEHURST
KENT
BR7 5BT |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; AMEND |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM:
NO 2 PINEWOOD
WILLOW GROVE
CHISLEHURST
KENT BR7 5BT |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/91 FROM:
6 PINEWOOD
WILLOW GROVE
CHISLEHURST
KENT BR7 5BT |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1991-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1968-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |