Bromley
Kent
BR2 9HG
Director Name | Mrs Charlotte Frances Metz- Hastings |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2006(19 years, 7 months after company formation) |
Appointment Duration | 18 years |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Chiara Sabato |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 October 2013(27 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mrs Susan Caroline Hastings |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2014(28 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Hr. & Payroll Manager. |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Hywel Richard Thomas |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Douglas James Harris |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Liam Graham Tollinton |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Miss Jessica Olga Olayemi Cole |
---|---|
Date of Birth | April 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(37 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Secretary Name | Acorn Estate Management (Corporation) |
---|---|
Status | Current |
Appointed | 30 May 2013(26 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months |
Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Gobin Boolaky |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1992) |
Role | Property Manager |
Correspondence Address | 58 Queen Anne Street London W1M 9LA |
Secretary Name | Mr Gobin Boolaky |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 58 Queen Anne Street London W1M 9LA |
Director Name | David Graham Baker |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(5 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 05 August 1999) |
Role | Property Manager |
Correspondence Address | St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH |
Secretary Name | Timothy Neil Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | Silverwood The Warren Kingswood Surrey KT20 6PQ |
Director Name | Mr Nigel Anthony Denby |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 May 2001) |
Role | Chartered Accountant |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Secretary Name | Mr David Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | 8 Windsor Walk Lightcliffe Halifax West Yorkshire HX3 8XE |
Secretary Name | Mr Nigel Anthony Denby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 February 1999) |
Role | Company Director |
Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
Secretary Name | Timothy Barry Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1999(12 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN |
Secretary Name | Christine Halliwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(13 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 December 2002) |
Role | Company Director |
Correspondence Address | 113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ |
Director Name | Mr Alistair William Dixon |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 245 Kennington Road London SE11 6BY |
Director Name | Mr Rupert Jerome Dickinson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 May 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Director Name | Gary Ronald Butterworth |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(15 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 October 2002) |
Role | Property Manager |
Correspondence Address | 129 Chingford Avenue London E4 6RG |
Secretary Name | Mrs Marie Louise Glanville |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 09 December 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Mrs Marie Louise Glanville |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 December 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 May 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Andrew Rolland Cunningham |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(17 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 May 2004) |
Role | Chartered Accountant |
Correspondence Address | 4 Thorp Avenue Morpeth Northumberland NE61 1JT |
Director Name | Mr Geoffrey Joseph Davis |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 August 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA |
Director Name | Mr Brian Aidan Crumbley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 August 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA |
Secretary Name | Ricky Colley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(19 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 April 2006) |
Role | Company Director |
Correspondence Address | 3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW |
Secretary Name | Mrs Charlotte Frances Metz-Hastings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(20 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 February 2013) |
Role | Teacher |
Correspondence Address | 6 Cockmannings Road Orpington Kent BR5 4HY |
Secretary Name | Ms Jennie Bunting |
---|---|
Status | Resigned |
Appointed | 01 November 2013(27 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 25 November 2013) |
Role | Company Director |
Correspondence Address | One Sherman Road Bromley Kent BR1 3JH |
Director Name | Mr Sam Keith Dredge |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2016(30 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 June 2023) |
Role | Producer Director |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Adebola Fehintola Adeleke |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Equity Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2004(17 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 February 2005) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2004(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 2005) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | RMC (Corporate) Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 2005(18 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 December 2005) |
Correspondence Address | Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
Secretary Name | Johnson Cooper Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 April 2006(19 years, 7 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 28 April 2006) |
Correspondence Address | Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
Registered Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (5 months from now) |
22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
---|---|
29 January 2020 | Confirmation statement made on 16 December 2019 with updates (9 pages) |
18 December 2019 | Appointment of Mr Douglas James Harris as a director on 18 December 2019 (2 pages) |
8 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
2 May 2019 | Termination of appointment of Sarah Claire Williams as a director on 2 May 2019 (1 page) |
11 January 2019 | Appointment of Mr Hywel Richard Thomas as a director on 11 January 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 16 December 2018 with updates (9 pages) |
8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
7 March 2018 | Director's details changed for Mr Andrew Russell Padgham on 6 March 2018 (2 pages) |
6 March 2018 | Director's details changed for Mrs Susan Caroline Hastings on 6 March 2018 (2 pages) |
6 March 2018 | Director's details changed for Mrs Charlotte Frances Metz- Hastings on 6 March 2018 (2 pages) |
6 March 2018 | Director's details changed for Mr Andrew Russell Padgham on 6 March 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 16 December 2017 with updates (9 pages) |
21 December 2017 | Confirmation statement made on 16 December 2017 with updates (9 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
31 December 2016 | Confirmation statement made on 16 December 2016 with updates (11 pages) |
31 December 2016 | Confirmation statement made on 16 December 2016 with updates (11 pages) |
17 November 2016 | Appointment of Mr Adebola Fehintola Adeleke as a director on 17 November 2016 (2 pages) |
17 November 2016 | Appointment of Mr Adebola Fehintola Adeleke as a director on 17 November 2016 (2 pages) |
1 November 2016 | Appointment of Mr Sam Keith Dredge as a director on 15 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Sam Keith Dredge as a director on 15 October 2016 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
11 December 2015 | Termination of appointment of Jason Paul Thomas as a director on 27 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Jason Paul Thomas as a director on 27 November 2015 (1 page) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 June 2015 | Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page) |
5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
26 November 2014 | Appointment of Susan Caroline Hastings as a director on 11 November 2014 (3 pages) |
26 November 2014 | Appointment of Susan Caroline Hastings as a director on 11 November 2014 (3 pages) |
5 November 2014 | Appointment of Mr Jason Paul Thomas as a director on 17 October 2014 (4 pages) |
5 November 2014 | Appointment of Mr Jason Paul Thomas as a director on 17 October 2014 (4 pages) |
22 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 February 2014 | Appointment of Yusuf Babatunde Kuti as a director (3 pages) |
25 February 2014 | Appointment of Yusuf Babatunde Kuti as a director (3 pages) |
13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
18 December 2013 | Appointment of Chiara Sabato as a director (3 pages) |
18 December 2013 | Appointment of Sarah Claire Williams as a director (3 pages) |
18 December 2013 | Appointment of Chiara Sabato as a director (3 pages) |
18 December 2013 | Appointment of Sarah Claire Williams as a director (3 pages) |
25 November 2013 | Appointment of Acorn Estate Management as a secretary (2 pages) |
25 November 2013 | Appointment of Acorn Estate Management as a secretary (2 pages) |
25 November 2013 | Termination of appointment of Jennie Bunting as a secretary (1 page) |
25 November 2013 | Termination of appointment of Jennie Bunting as a secretary (1 page) |
24 November 2013 | Appointment of Ms Jennie Bunting as a secretary (1 page) |
24 November 2013 | Appointment of Ms Jennie Bunting as a secretary (1 page) |
12 July 2013 | Registered office address changed from C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD England on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD England on 12 July 2013 (1 page) |
23 April 2013 | Termination of appointment of Adekunle Randle as a director (1 page) |
23 April 2013 | Termination of appointment of Adekunle Randle as a director (1 page) |
28 February 2013 | Termination of appointment of Charlotte Metz-Hastings as a secretary (1 page) |
28 February 2013 | Termination of appointment of Charlotte Metz-Hastings as a secretary (1 page) |
28 February 2013 | Registered office address changed from C/O Mrs C. Metz-Hastings Fields View Cockmannings Road Orpington Kent BR5 4HY England on 28 February 2013 (1 page) |
28 February 2013 | Registered office address changed from C/O Mrs C. Metz-Hastings Fields View Cockmannings Road Orpington Kent BR5 4HY England on 28 February 2013 (1 page) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (11 pages) |
9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (11 pages) |
12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 January 2012 | Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages) |
8 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (11 pages) |
8 January 2012 | Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page) |
8 January 2012 | Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page) |
8 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (11 pages) |
8 January 2012 | Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page) |
8 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (11 pages) |
3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (11 pages) |
29 December 2009 | Director's details changed for Charlotte Frances Hastings on 10 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Charlotte Frances Hastings on 10 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (28 pages) |
29 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (28 pages) |
29 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 December 2009 | Director's details changed for Andrew Russell Padgham on 10 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Adekunle Oluwaseyi Randle on 10 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Adekunle Oluwaseyi Randle on 10 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Andrew Russell Padgham on 10 December 2009 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 January 2009 | Return made up to 16/12/08; full list of members (27 pages) |
5 January 2009 | Return made up to 16/12/08; full list of members (27 pages) |
2 January 2009 | Secretary's change of particulars / charlotte hastings / 02/01/2009 (1 page) |
2 January 2009 | Secretary's change of particulars / charlotte hastings / 02/01/2009 (1 page) |
30 December 2008 | Return made up to 16/12/07; full list of members (27 pages) |
30 December 2008 | Return made up to 16/12/07; full list of members (27 pages) |
29 January 2008 | Accounts for a dormant company made up to 30 September 2007 (9 pages) |
29 January 2008 | Accounts for a dormant company made up to 30 September 2007 (9 pages) |
23 February 2007 | Location of register of members (1 page) |
23 February 2007 | Location of debenture register (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: lawrence house, goodwyn avenue, london, NW7 3RH (1 page) |
23 February 2007 | Return made up to 16/12/06; full list of members (9 pages) |
23 February 2007 | Return made up to 16/12/06; full list of members (9 pages) |
23 February 2007 | Location of debenture register (1 page) |
23 February 2007 | New secretary appointed (1 page) |
23 February 2007 | Location of register of members (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: lawrence house, goodwyn avenue, london, NW7 3RH (1 page) |
23 February 2007 | New secretary appointed (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: c/o johnson cooper LIMITED, phoenix house, christopher martin road basildon, essex SS14 3EZ (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: c/o johnson cooper LIMITED, phoenix house, christopher martin road basildon, essex SS14 3EZ (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | New secretary appointed (1 page) |
17 May 2006 | Return made up to 16/12/05; full list of members (9 pages) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | Return made up to 16/12/05; full list of members (9 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | New secretary appointed (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New secretary appointed (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (1 page) |
3 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
6 September 2005 | New director appointed (4 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: 16-18 warrior square, southland on sea, essex SS1 2WS (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 16-18 warrior square, southland on sea, essex SS1 2WS (1 page) |
6 September 2005 | New director appointed (4 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (6 pages) |
14 February 2005 | New director appointed (6 pages) |
9 February 2005 | New director appointed (6 pages) |
9 February 2005 | New director appointed (7 pages) |
9 February 2005 | New director appointed (6 pages) |
9 February 2005 | New director appointed (7 pages) |
9 February 2005 | New director appointed (6 pages) |
9 February 2005 | New director appointed (6 pages) |
8 February 2005 | New director appointed (6 pages) |
8 February 2005 | New director appointed (6 pages) |
13 January 2005 | Return made up to 16/12/04; no change of members (6 pages) |
13 January 2005 | Return made up to 16/12/04; no change of members (6 pages) |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: citygate st james boulevard, newcastle upon tyne, NE1 4JE (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: citygate st james boulevard, newcastle upon tyne, NE1 4JE (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
5 January 2004 | Return made up to 16/12/03; full list of members (13 pages) |
5 January 2004 | Return made up to 16/12/03; full list of members (13 pages) |
12 November 2003 | Return made up to 30/09/03; full list of members (13 pages) |
12 November 2003 | Return made up to 30/09/03; full list of members (13 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Return made up to 31/12/02; full list of members (13 pages) |
17 July 2003 | Return made up to 31/12/02; full list of members (13 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 May 2003 | Registered office changed on 08/05/03 from: jardine house, 3 commercial street, forster square bradford, west yorkshire BD1 4AN (1 page) |
8 May 2003 | Registered office changed on 08/05/03 from: jardine house, 3 commercial street, forster square bradford, west yorkshire BD1 4AN (1 page) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
26 February 2003 | Director's particulars changed (1 page) |
26 February 2003 | Director's particulars changed (1 page) |
26 February 2003 | Director's particulars changed (1 page) |
26 February 2003 | Director's particulars changed (1 page) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New director appointed (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | New secretary appointed (1 page) |
24 December 2002 | New secretary appointed (1 page) |
24 December 2002 | Secretary resigned (1 page) |
10 September 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 May 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 April 2002 | New director appointed (4 pages) |
29 April 2002 | New director appointed (4 pages) |
17 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 February 2002 | New director appointed (3 pages) |
25 February 2002 | New director appointed (3 pages) |
21 February 2002 | New director appointed (3 pages) |
21 February 2002 | New director appointed (3 pages) |
9 October 2001 | New director appointed (5 pages) |
9 October 2001 | New director appointed (5 pages) |
20 September 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
20 September 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
16 July 2001 | New director appointed (4 pages) |
16 July 2001 | New director appointed (4 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
28 March 2001 | Return made up to 31/12/00; no change of members (4 pages) |
28 March 2001 | Return made up to 31/12/00; no change of members (4 pages) |
2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 September 2000 | Return made up to 31/12/99; no change of members (8 pages) |
20 September 2000 | Return made up to 31/12/99; no change of members (8 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Secretary resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
18 March 1999 | New secretary appointed (2 pages) |
18 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Secretary resigned (1 page) |
8 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
8 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
8 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 October 1998 | Ad 22/10/98--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
29 October 1998 | Ad 22/10/98--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
13 July 1998 | Ad 03/07/98--------- £ si 1@1=1 £ ic 26/27 (2 pages) |
13 July 1998 | Ad 03/07/98--------- £ si 1@1=1 £ ic 26/27 (2 pages) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: 69,market street., Bradford., BD1 ne (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 69,market street., Bradford., BD1 ne (1 page) |
17 April 1998 | Return made up to 31/12/97; no change of members
|
17 April 1998 | Return made up to 31/12/97; no change of members
|
13 January 1998 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
8 April 1997 | Return made up to 31/12/96; full list of members
|
8 April 1997 | Return made up to 31/12/96; full list of members
|
21 March 1996 | Return made up to 31/12/95; no change of members (7 pages) |
21 March 1996 | Return made up to 31/12/95; no change of members (7 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | Return made up to 31/12/94; change of members
|
12 April 1995 | Return made up to 31/12/94; change of members
|
30 September 1993 | Full accounts made up to 31 December 1992 (1 page) |
30 September 1993 | Full accounts made up to 31 December 1992 (1 page) |
22 April 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
22 April 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
25 June 1991 | Resolutions
|
25 June 1991 | Resolutions
|
6 May 1988 | Accounts made up to 31 March 1987 (5 pages) |
6 May 1988 | Accounts made up to 31 March 1988 (5 pages) |
6 May 1988 | Accounts made up to 31 March 1988 (5 pages) |
6 May 1988 | Accounts made up to 31 March 1987 (5 pages) |
31 October 1986 | Company name changed ancabrook LIMITED\certificate issued on 31/10/86 (2 pages) |
31 October 1986 | Company name changed ancabrook LIMITED\certificate issued on 31/10/86 (2 pages) |
12 September 1986 | Incorporation (15 pages) |
12 September 1986 | Incorporation (15 pages) |