ACORA HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-07 update account_ref_month 10 => 12
2023-09-07 update accounts_next_due_date 2024-07-31 => 2024-09-30
2023-08-10 update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN PAGE / 22/05/2023
2023-04-07 update account_category FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-04-07 update num_mort_charges 9 => 11
2023-04-07 update num_mort_satisfied 7 => 9
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710011
2022-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710010
2022-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710007
2022-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710009
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-03-31 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-07 update num_mort_charges 8 => 9
2022-03-07 update num_mort_satisfied 6 => 7
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-17 update statutory_documents ALTER ARTICLES 31/01/2022
2022-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710009
2022-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710008
2021-08-07 update account_category GROUP => FULL
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-06-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-18 update statutory_documents ADOPT ARTICLES 30/03/2021
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-07 update num_mort_charges 7 => 8
2020-05-07 update num_mort_satisfied 5 => 6
2020-04-07 update num_mort_charges 5 => 7
2020-04-07 update num_mort_outstanding 3 => 2
2020-04-07 update num_mort_satisfied 2 => 5
2020-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710006
2020-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710008
2020-04-02 update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 100.00
2020-04-02 update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 99.50
2020-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHER ACQUISITION COMPANY LIMITED
2020-03-30 update statutory_documents CESSATION OF DAVID ROBERT RABSON AS A PSC
2020-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710003
2020-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710004
2020-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710005
2020-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710006
2020-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710007
2020-03-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2019
2019-12-27 update statutory_documents ADOPT ARTICLES 18/12/2019
2019-10-25 update statutory_documents SECOND FILED SH01 - 25/07/19 STATEMENT OF CAPITAL GBP 100.00
2019-09-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-08-28 update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 95.78
2019-08-21 update statutory_documents ADOPT ARTICLES 25/07/2019
2019-08-14 update statutory_documents ADOPT ARTICLES 25/07/2019
2019-08-14 update statutory_documents ENTRY INTO SHARE PURCHASE AGREEMENT 25/07/2019
2019-08-12 update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 104.22
2019-08-07 update num_mort_charges 4 => 5
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710005
2019-06-09 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-09 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS HEMMINGS / 31/12/2018
2018-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-27 update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 100.00
2018-06-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-11 update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 100
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-11-08 update statutory_documents ARTICLES OF ASSOCIATION
2017-11-08 update statutory_documents ALTER ARTICLES 20/10/2017
2017-11-07 update account_ref_day 30 => 31
2017-11-07 update account_ref_month 4 => 10
2017-11-07 update accounts_next_due_date 2018-01-31 => 2018-07-31
2017-11-07 update num_mort_charges 3 => 4
2017-11-07 update num_mort_outstanding 1 => 2
2017-10-30 update statutory_documents CURREXT FROM 30/04/2017 TO 31/10/2017
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710004
2017-10-07 update num_mort_outstanding 3 => 1
2017-10-07 update num_mort_satisfied 0 => 2
2017-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710001
2017-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710002
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, 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
2017-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-14 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-12-14 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-17 update statutory_documents OFF MARKET PURCHASE 30/09/2016
2016-11-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-11-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-14 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER
2016-07-06 update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-22 update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 99.75
2016-06-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-10 update statutory_documents 05/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-07 update num_mort_charges 2 => 3
2015-12-07 update num_mort_outstanding 2 => 3
2015-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710003
2015-11-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-07 update statutory_documents DIRECTOR APPOINTED JAMES KARP
2015-06-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-07 update statutory_documents 05/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-07-07 delete address ACORA HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9TN
2014-07-07 insert address ACORA HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-07-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-06-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-12 update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 100.00
2014-06-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-12 update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 99.75
2014-06-10 update statutory_documents 05/05/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 12/05/2014
2014-04-16 update statutory_documents ADOPT ARTICLES 29/01/2014
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-18 update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 111.99
2013-10-18 update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 116.99
2013-10-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-09 update statutory_documents DIRECTOR APPOINTED PAUL RICHMOND FAULKNER
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GANLY
2013-07-01 update num_mort_charges 1 => 2
2013-07-01 update num_mort_outstanding 1 => 2
2013-06-26 update num_mort_charges 0 => 1
2013-06-26 update num_mort_outstanding 0 => 1
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710002
2013-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058079710001
2013-05-09 update statutory_documents 05/05/13 FULL LIST
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN READ
2012-11-28 update statutory_documents DIRECTOR APPOINTED DAVID LEWIS HEMMINGS
2012-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD ATKINS
2012-05-08 update statutory_documents 05/05/12 FULL LIST
2012-05-01 update statutory_documents CONSOLIDATED SHARES 24/04/2012
2012-05-01 update statutory_documents CONSOLIDATION 24/04/12
2012-05-01 update statutory_documents CONSOLIDATION 24/04/12
2012-05-01 update statutory_documents CONSOLIDATION 24/04/12
2012-05-01 update statutory_documents CONSOLIDATION 24/04/12
2012-05-01 update statutory_documents CONSOLIDATION 24/04/12
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRIEVES
2011-12-05 update statutory_documents COMPANY NAME CHANGED ADA HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-12-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM NETWORK HOUSE, ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN
2011-11-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-22 update statutory_documents CHANGE OF NAME 17/11/2011
2011-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RABSON / 01/12/2010
2011-08-03 update statutory_documents DIRECTOR APPOINTED CARL GRIEVES
2011-05-16 update statutory_documents DIRECTOR APPOINTED SEAN PETER READ
2011-05-16 update statutory_documents 05/05/11 FULL LIST
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2010-11-29 update statutory_documents ADOPT ARTICLES 13/11/2010
2010-11-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-01 update statutory_documents CONSOLIDATION 31/08/10
2010-09-22 update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 100.00
2010-09-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-09-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DAVEY
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY
2010-05-14 update statutory_documents 05/05/10 FULL LIST
2010-04-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RABSON / 17/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 17/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW GANLY / 17/02/2010
2010-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 17/02/2010
2009-11-06 update statutory_documents SAIL ADDRESS CREATED
2009-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-18 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY PAGE / 01/05/2008
2009-05-14 update statutory_documents DIRECTOR APPOINTED GARY JOHN PAGE
2009-05-14 update statutory_documents DIRECTOR APPOINTED LEE ANDREW GANLY
2009-05-14 update statutory_documents ALTER ARTICLES 06/04/2009
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-06-10 update statutory_documents SUB DIVISION 19/05/2008
2008-06-05 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents SECRETARY APPOINTED GARY PAGE
2008-05-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RABSON
2008-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-05-31 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26 update statutory_documents NEW SECRETARY APPOINTED
2007-04-25 update statutory_documents SECRETARY RESIGNED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-05-09 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-08 update statutory_documents DIRECTOR RESIGNED
2006-05-08 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION