| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-23 |
update statutory_documents DISPENSE WITH HOLDING AN AGM 28/04/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
delete address 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF |
| 2017-10-07 |
insert address UNIT 8 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
11 CONWAY DRIVE
FARNBOROUGH
HAMPSHIRE
GU14 9RF |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-23 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-02 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-27 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-26 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN KNIGHT |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KEOGH |
| 2013-05-01 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN HOUGHTON |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-03-22 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS |
| 2011-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-03-22 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-05-17 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKS RG45 7AW |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES NEWTON |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED GRAEME VAUGHAN ROBERTS |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BRIGHT |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED PAUL FEATHERSTONE |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED PETER LATHAM |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREL EVANS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED MARGARET EVANS |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACKBURN |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLACKBURN |
| 2008-03-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCNEIL BLACKBURN |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARREL EVANS |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKBURN / 16/03/2008 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents COMPANY NAME CHANGED
ACORN FEED PRODUCTS LIMITED
CERTIFICATE ISSUED ON 14/05/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |