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 |
2023-07-17 |
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 |