| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-10 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-02-09 |
update statutory_documents CESSATION OF MALCOLM GEORGE WOOD AS A PSC |
| 2023-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 18/11/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR JARROM / 18/11/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JARROM / 18/11/2022 |
| 2022-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR JARROM / 18/11/2022 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-03 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-06 |
update statutory_documents ADOPT ARTICLES 23/07/2021 |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR JARROM |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA JARROM / 23/07/2021 |
| 2021-08-02 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 50 |
| 2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-03 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2018-09-02 |
delete source_ip 217.19.241.156 |
| 2018-09-02 |
insert source_ip 173.249.4.86 |
| 2018-07-23 |
update website_status EmptyPage => OK |
| 2018-07-23 |
delete index_pages_linkeddomain eazytiger.net |
| 2018-07-23 |
insert index_pages_linkeddomain linkedin.com |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update website_status OK => EmptyPage |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
delete website_emails ad..@acorn-mechanical.co.uk |
| 2017-01-16 |
delete email ad..@acorn-mechanical.co.uk |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES KELLY |
| 2016-03-31 |
delete address Suite F, Lancaster House,
Grange Business Park,
Enderby Road,
Whetstone,
Leicester
LE8 6EP |
| 2016-03-31 |
insert address 18a Regent Street,
Narborough,
Leicester
LE19 2DT |
| 2016-03-31 |
update primary_contact Suite F, Lancaster House,
Grange Business Park,
Enderby Road,
Whetstone,
Leicester
LE8 6EP => 18a Regent Street,
Narborough,
Leicester
LE19 2DT |
| 2016-03-07 |
delete address SUITE F, LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP |
| 2016-03-07 |
insert address 18A REGENT STREET NARBOROUGH LEICESTER REGENT STREET NARBOROUGH LEICESTER ENGLAND LE19 2DT |
| 2016-03-07 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
SUITE F, LANCASTER HOUSE
GRANGE BUSINESS PARK
ENDERBY ROAD, WHETSTONE
LEICESTER
LE8 6EP |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JAMES / 12/02/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-13 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-12-29 |
delete source_ip 178.79.183.217 |
| 2013-12-29 |
insert source_ip 217.19.241.156 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
delete source_ip 23.234.225.95 |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-04-26 |
delete source_ip 237.38.66.136 |
| 2013-04-26 |
insert source_ip 23.234.225.95 |
| 2013-03-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JAMES |
| 2012-05-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR JARROM / 30/10/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHNSON |
| 2010-08-27 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JARROM / 25/06/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE WOOD / 25/06/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JARROM / 25/06/2010 |
| 2010-03-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 06/08/09 FULL LIST |
| 2009-06-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 FROM:
43A WHITCHURCH ROAD
CARDIFF
CF4 3JN |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |