ACORN ALUMINIUM LIMITED - History of Changes


DateDescription
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
2023-07-17 delete email in..@acornaluminium.com
2023-07-17 delete person Indra Lazinskaite
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
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
2023-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 01/11/2020
2022-09-14 delete chiefcommercialofficer Paul Stevens
2022-09-14 delete otherexecutives John Spiby
2022-09-14 delete personal_emails jo..@acornaluminium.com
2022-09-14 insert managingdirector Paul Stevens
2022-09-14 insert personal_emails se..@acornaluminium.com
2022-09-14 delete email jo..@acornaluminium.com
2022-09-14 delete person John Spiby
2022-09-14 insert email se..@acornaluminium.com
2022-09-14 insert person Sean Robinson
2022-09-14 update person_description Craig Key => Craig Key
2022-09-14 update person_title Paul Stevens: Commercial Director => Managing Director
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 23/08/2022
2022-08-23 update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES STEVENS
2022-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIBY
2022-07-14 delete managingdirector John Spiby
2022-07-14 delete personal_emails an..@acornaluminium.com
2022-07-14 insert otherexecutives John Spiby
2022-07-14 delete email an..@acornaluminium.com
2022-07-14 delete person Andy Toplis
2022-07-14 update person_title Craig Key: Pre - Construction Manager => Operations Manager
2022-07-14 update person_title John Spiby: Managing Director => Board Director
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-05-13 delete personal_emails ma..@acornaluminium.com
2022-05-13 delete email ma..@acornaluminium.com
2022-05-13 delete person Matt Pask
2022-03-12 delete managingdirector Graeme Gibson
2022-03-12 delete otherexecutives John Spiby
2022-03-12 delete personal_emails gr..@acornaluminium.com
2022-03-12 insert managingdirector John Spiby
2022-03-12 delete email gr..@acornaluminium.com
2022-03-12 delete person Graeme Gibson
2022-03-12 update person_title John Spiby: Director => Managing Director
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
2022-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2021-02-18 delete source_ip 192.185.187.114
2021-02-18 insert source_ip 35.197.196.199
2020-11-11 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM SPIBY
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, 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
2020-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
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
2019-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHNSON / 01/12/2018
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HARRISON
2018-08-28 insert chiefcommercialofficer Paul Stevens
2018-08-28 update person_title Paul Stevens: Senior Estimator => Commercial Director
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-01-26 update website_status FlippedRobots => OK
2018-01-16 update website_status OK => FlippedRobots
2017-12-09 delete personal_emails li..@acornaluminium.com
2017-12-09 delete email li..@acornaluminium.com
2017-12-09 delete person Lily Scutts
2017-12-09 insert partner Euroview
2017-12-09 insert partner Metal Technology
2017-12-09 insert partner Sapa
2017-12-09 insert partner_pages_linkeddomain euroview.glass
2017-12-09 insert partner_pages_linkeddomain metaltechnology.com
2017-12-09 insert partner_pages_linkeddomain sapabuildingsystem.com
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
2017-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-07-16 delete source_ip 205.147.88.143
2017-07-16 insert source_ip 192.185.187.114
2017-06-09 update statutory_documents DIRECTOR APPOINTED MR RYAN JOHNSON
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-26 update num_mort_outstanding 2 => 1
2017-04-26 update num_mort_satisfied 5 => 6
2017-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214410005
2017-02-07 update num_mort_outstanding 4 => 2
2017-02-07 update num_mort_satisfied 3 => 5
2017-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214410006
2017-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-19 update num_mort_charges 6 => 7
2016-12-19 update num_mort_outstanding 3 => 4
2016-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027214410007
2016-08-27 delete source_ip 93.184.219.4
2016-08-27 insert source_ip 205.147.88.143
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-09 update statutory_documents 09/06/16 FULL LIST
2016-05-01 delete finance_emails ac..@acornaluminium.com
2016-05-01 delete sales_emails bu..@acornaluminium.com
2016-05-01 delete sales_emails sa..@acornaluminium.com
2016-05-01 delete client_pages_linkeddomain yell.com
2016-05-01 delete contact_pages_linkeddomain yell.com
2016-05-01 delete email ac..@acornaluminium.com
2016-05-01 delete email bu..@acornaluminium.com
2016-05-01 delete email dr..@acornaluminium.com
2016-05-01 delete email es..@acornaluminium.com
2016-05-01 delete email sa..@acornaluminium.com
2016-05-01 delete index_pages_linkeddomain yell.com
2016-05-01 delete portfolio_pages_linkeddomain yell.com
2016-05-01 delete product_pages_linkeddomain yell.com
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-09 update statutory_documents 09/06/15 FULL LIST
2015-05-10 delete source_ip 192.185.5.141
2015-05-10 insert source_ip 93.184.219.4
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-22 delete phone 0115 928 2166 (Ext. 1)
2014-11-22 delete phone 07881 626 940
2014-11-22 insert phone 07721 128 254
2014-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-10-20 insert personal_emails li..@acornaluminium.com
2014-10-20 insert personal_emails pa..@acornaluminium.com
2014-10-20 delete person David Stephens
2014-10-20 insert email li..@acornaluminium.com
2014-10-20 insert email pa..@acornaluminium.com
2014-10-20 insert person Lily Scutts
2014-10-20 insert phone 0115 928 2166 (Ext. 1)
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-12 update statutory_documents 09/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update num_mort_charges 5 => 6
2014-02-07 update num_mort_outstanding 2 => 3
2014-01-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027214410006
2013-12-07 update num_mort_charges 4 => 5
2013-12-07 update num_mort_outstanding 1 => 2
2013-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027214410005
2013-09-12 delete source_ip 174.120.105.158
2013-09-12 insert source_ip 192.185.5.141
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete company_previous_name PREMIER SHOPFRONT SYSTEMS LIMITED
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-21 delete company_previous_name SPEED 2631 LIMITED
2013-06-10 update statutory_documents 09/06/13 FULL LIST
2013-05-31 update website_status FlippedRobotsTxt => OK
2013-05-31 delete index_pages_linkeddomain themeshift.com
2013-05-31 insert index_pages_linkeddomain harris-associates.com
2013-05-24 update website_status OK => FlippedRobotsTxt
2013-01-21 update website_status FlippedRobotsTxt
2013-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-06-11 update statutory_documents 09/06/12 FULL LIST
2012-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 01/06/2012
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-09 update statutory_documents 09/06/11 FULL LIST
2011-04-18 update statutory_documents AUDITORS RESIGNATION
2011-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-16 update statutory_documents 09/06/10 FULL LIST
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 09/06/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGHES / 09/06/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 09/06/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW HARRISON / 09/06/2010
2009-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-02 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 29/05/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PHILIP JOHN BROWN
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN TEBBUTT
2009-02-12 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-03 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 12/02/2008
2007-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/06
2006-08-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-07-05 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
2006-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BROOKS MAYFIELD 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08 update statutory_documents GRANTING SECURITY & GUA 31/05/06
2006-06-05 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS; AMEND
2006-06-05 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND
2006-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-19 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-17 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-10 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-02 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-09 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-19 update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-08 update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-20 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-14 update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-11 update statutory_documents RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1994-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-18 update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents COMPANY NAME CHANGED PREMIER SHOPFRONT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/08/92
1992-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17 update statutory_documents ALTER MEM AND ARTS 23/06/92
1992-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-07-02 update statutory_documents COMPANY NAME CHANGED SPEED 2631 LIMITED CERTIFICATE ISSUED ON 03/07/92
1992-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION