Acorne Limited

Company Registration Number: 02409444

Company registered in England and Wales

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Acorne Limited is a Private Company Limited by Shares first registered on 31 July 1989. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

STAMFORD HOUSE
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

There are 253 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

02409444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z208510X

Registration Start Date

1 February 2010

Registration Expiry Date

31 January 2018

Trading Names

LEISURE VOUCHERS
THE VIRGIN VOUCHER
VIRGIN EXPERIENCE DAYS
EXHILARATION

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,758,000£17,817,000£14,571,000£12,514,373£11,924,433£11,993,747£10,216,499£9,414,698£8,238,884£4,361,679£5,389,393£4,530,824
of which Cash £19,589,000£15,177,000£12,110,000£10,500,859£9,483,259£8,720,761£6,772,061£6,699,430£5,740,585£3,284,898£3,663,495£3,690,979
Total Assets £22,758,000£17,817,000£14,571,000£12,514,373£11,924,433£11,993,747£10,216,499£9,414,698£8,238,884£4,361,679£5,389,393£4,530,824
Current Liabilities £19,116,000£14,294,000£11,549,000£9,847,133£9,795,565£10,216,477£9,157,639£8,866,674£7,957,068£4,168,948£5,251,680£4,630,008
Net Current Assets £3,642,000£3,523,000£3,022,000£2,667,240£2,128,868£1,777,270£1,058,860£548,024£281,816£192,731£137,713£-99,184
Total Net Worth £3,903,000£3,773,000£3,283,000£2,799,425£2,288,872£1,923,775£1,154,464£1,133,078£849,915£590,203£483,991£264,408

Previous Names

  • ACORNE SPORTS LTD., active until 13 September 2004

Company Officers

  • CLARKE, Samantha Jo

    Secretary

    Appointed on 1 July 2016

     

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • CUNNINGHAM, David Maxwell

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • O'BRIEN, Paul Michael

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • ROBERTS, Samantha Jayne

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1967

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • SMITH, Christopher James

    Director

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1966

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • COPESTAKE, Pauline Mary

    Secretary

    Appointed on 5 April 2008

    Resigned on 31 December 2012

    3 Hambleden Mill
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 3AF

  • DENT, Andrew Congreve

    Secretary

    Appointed on 6 April 1999

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Company Director

    Newbarn Farm
    Ditchley Park, Enstone
    Chipping Norton
    Oxfordshire
    OX7 4EX

  • GYSELYNCK, Helen Patricia

    Secretary

    Resigned on 6 April 1999

    Sea Bank Shore Road
    Port Erin
    Isle Of Man
    IM9 6HW

  • GYSELYNCK, Richard Kim

    Secretary

    Appointed on 31 December 2012

    Resigned on 1 July 2016

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • BRIGGS, Matthew

    Director

    Appointed on 11 September 2017

    Resigned on 2 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    United Kingdom

  • COPESTAKE, Pauline Mary

    Director

    Appointed on 5 April 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    Acorne House
    9 Lane End Industrial Park
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3BY
    Uk

  • DENT, Andrew Congreve

    Director

    Appointed on 6 April 1999

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • FALCONER, Fiona

    Director

    Appointed on 15 April 1997

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1963

    1 Uplands
    Marlow
    Buckinghamshire
    SL7 3NU

  • FLEMING, John

    Director

    Appointed on 5 April 2004

    Resigned on 6 September 2017

    Nationality: Irish

    Occupation: Investor

    Month of birth: February 1942

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • GYSELYNCK, Helen Patricia

    Director

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1957

    Sea Bank Shore Road
    Port Erin
    Isle Of Man
    IM9 6HW

  • GYSELYNCK, Richard Kim

    Director

    Appointed on 16 October 2003

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS
    England

  • GYSELYNCK, Richard Kim

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    Sea Bank Shore Road
    Port Erin
    Isle Of Man
    IM9 6HW

  • WATKINS, Timothy

    Director

    Appointed on 1 July 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1975

    Stamford House
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Statement of capital following an allotment of shares on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Capital. Type: SH01. Barcode: A6FIDY6O. Transaction: MzE4NjIyNzM2MGFkaXF6a2N4.

  2. 28 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGSURZNzRhZGlxemtjeA.

  3. 26 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFREZQM05hZGlxemtjeA.

  4. 20 September 2017 Appointment of Matthew Briggs as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6FCUHOO. Transaction: MzE4NTc5NjM4N2FkaXF6a2N4.

  5. 19 September 2017 Termination of appointment of Andrew Congreve Dent as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6FB5FUJ. Transaction: MzE4NTY3ODY2MGFkaXF6a2N4.

  6. 19 September 2017 Termination of appointment of John Fleming as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6FB5F1N. Transaction: MzE4NTY3ODY1MmFkaXF6a2N4.

  7. 19 September 2017 Termination of appointment of Richard Kim Gyselynck as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6FB5BYJ. Transaction: MzE4NTY3ODU0NmFkaXF6a2N4.

  8. 19 September 2017 Statement of capital following an allotment of shares on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Capital. Type: SH01. Barcode: A6EL4UMO. Transaction: MzE4NTQ1NDAzMWFkaXF6a2N4.

  9. 8 September 2017 Registration of charge 024094440003, created on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Mortgage. Type: MR01. Barcode: X6EICDAG. Transaction: MzE4NDk0NTI0NmFkaXF6a2N4.

  10. 7 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFMEk0WE1hZGlxemtjeA.

  11. 25 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZES1pKVExhZGlxemtjeA.

  12. 25 August 2017 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L6DKZJTT. Transaction: MzE4MzgxMzAzNGFkaXF6a2N4.

  13. 26 July 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6AIXM3L. Transaction: MzE4MTQ2NzQwOWFkaXF6a2N4.

  14. 19 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QQFZF. Transaction: MzE3NjE3ODE4MmFkaXF6a2N4.

  15. 31 January 2017 Termination of appointment of Timothy Watkins as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z99ZOG. Transaction: MzE2NzgyNDkyOGFkaXF6a2N4.

  16. 13 December 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L26256. Transaction: MzE2MzkyOTMzMmFkaXF6a2N4.

  17. 5 October 2016 Secretary's details changed for Miss Samantha Jo Howard on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH03. Barcode: X5GZ1JSP. Transaction: MzE1OTAwODM4MGFkaXF6a2N4.

  18. 10 August 2016 Director's details changed for Mrs Samantha Jane Roberts on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1OU2Y. Transaction: MzE1NDgyNzAwM2FkaXF6a2N4.

  19. 18 July 2016 Termination of appointment of Richard Kim Gyselynck as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5BIGQRC. Transaction: MzE1MzExNjY3MmFkaXF6a2N4.

  20. 18 July 2016 Appointment of Miss Samantha Jo Howard as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5BIGQFU. Transaction: MzE1MzExNjYyNGFkaXF6a2N4.

  21. 12 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1SAX. Transaction: MzE0ODQwNTY1OWFkaXF6a2N4.

  22. 15 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JO0L3K. Transaction: MzEzNTAzODYxNmFkaXF6a2N4.

  23. 20 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4799VTD. Transaction: MzEyMzU0MTM2NGFkaXF6a2N4.

  24. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476W6Y0. Transaction: MzEyMjkwMzgwMGFkaXF6a2N4.

  25. 11 May 2015 Director's details changed for Mr Richard Kim Gyselynck on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X476W6XS. Transaction: MzEyMjkwMzU5MWFkaXF6a2N4.

  26. 11 May 2015 Director's details changed for Mr David Maxwell Cunningham on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X476W6VT. Transaction: MzEyMjkwMzU5MGFkaXF6a2N4.

  27. 6 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3N2OC1F. Transaction: MzExNDExMTY4NmFkaXF6a2N4.

  28. 2 July 2014 Appointment of Mrs Samantha Jane Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8URX5. Transaction: MzEwMzA1NzQ3OGFkaXF6a2N4.

  29. 2 July 2014 Appointment of Mr Timothy Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8UQF4. Transaction: MzEwMzA1NzEzMGFkaXF6a2N4.

  30. 18 June 2014 Sub-division of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH02. Barcode: A39XGDKB. Transaction: MzEwMjEyMjQxNWFkaXF6a2N4.

  31. 2 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X397VVYY. Transaction: MzEwMTExNjk2OGFkaXF6a2N4.

  32. 21 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LHZ52Y. Transaction: MzA4OTE2NDI3MmFkaXF6a2N4.

  33. 6 November 2013 Registered office address changed from Acorne House 9 Lane End Industrial Park Lane End High Wycombe Buckinghamshire HP14 3BY Uk on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJBK80. Transaction: MzA4ODI5NTQ4NmFkaXF6a2N4.

  34. 16 September 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2H04BT7. Transaction: MzA4NTEwMjY1NmFkaXF6a2N4.

  35. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J31YG. Transaction: MzA3ODEwMTczNGFkaXF6a2N4.

  36. 16 May 2013 Director's details changed for Christopher James Smith on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X28J31Y8. Transaction: MzA3ODEwMTUxM2FkaXF6a2N4.

  37. 22 January 2013 Appointment of Mr Richard Kim Gyselynck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MFGLF. Transaction: MzA3MTU0NDczNmFkaXF6a2N4.

  38. 22 January 2013 Appointment of Mr David Maxwell Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MFG69. Transaction: MzA3MTU0NDYwNmFkaXF6a2N4.

  39. 22 January 2013 Termination of appointment of Pauline Copestake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFELD. Transaction: MzA3MTU0NDExN2FkaXF6a2N4.

  40. 22 January 2013 Termination of appointment of Pauline Copestake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MFDY2. Transaction: MzA3MTU0MzkyNmFkaXF6a2N4.

  41. 14 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H9ZYN7. Transaction: MzA2NDE1MDk4NWFkaXF6a2N4.

  42. 17 May 2012 Annual return made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: A19311TS. Transaction: MzA1NzY1MDUzOWFkaXF6a2N4.

  43. 11 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHL1WJD. Transaction: MzA0MTk3MjgwMWFkaXF6a2N4.

  44. 26 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: AC23EUFE. Transaction: MzAzNzgxNTI0M2FkaXF6a2N4.

  45. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH6EVNUY. Transaction: MzAyNDU5MzExN2FkaXF6a2N4.

  46. 23 September 2010 Director's details changed for Pauline Mary Copestake on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: A62M6NLI. Transaction: MzAyMzg1NTAwOWFkaXF6a2N4.

  47. 16 September 2010 Director's details changed for Mr John Fleming on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: AA9BJNEO. Transaction: MzAyMzQ0MDUxNGFkaXF6a2N4.

  48. 16 September 2010 Director's details changed for Christopher James Smith on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: AA9C1NE7. Transaction: MzAyMzQ0MDI0NWFkaXF6a2N4.

  49. 16 September 2010 Director's details changed for Paul Michael O'brien on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: AA9BSNEX. Transaction: MzAyMzQ0MDE3NWFkaXF6a2N4.

  50. 16 September 2010 Director's details changed for Mr Andrew Congreve Dent on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: AA9C0NE6. Transaction: MzAyMzQ0MDA5M2FkaXF6a2N4.

  51. 16 September 2010 Director's details changed for Mr Richard Kim Gyselynck on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: AA9BRNEW. Transaction: MzAyMzQzOTkxM2FkaXF6a2N4.

  52. 17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: A1Y2PJSB. Transaction: MzAxNTY5MjI4MmFkaXF6a2N4.

  53. 17 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANU1CE3L. Transaction: MzAwMDk0NjU5M2FkaXF6a2N4.

  54. 25 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: APNUABRS. Transaction: MjAzNzg2ODQxMmFkaXF6a2N4.

  55. 16 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASH1QBL6. Transaction: MjAzNzI5ODQ3N2FkaXF6a2N4.

  56. 11 May 2009 Return made up to 28/04/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS6FT9NC. Transaction: MjAzMjY0MzE4NWFkaXF6a2N4.

  57. 6 November 2008 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: AX07F463. Transaction: MjAxNzQyMzUzNGFkaXF6a2N4.

  58. 6 November 2008 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: ANM184C8. Transaction: MjAxNzQyMzUzMWFkaXF6a2N4.

  59. 6 November 2008 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: AX07846W. Transaction: MjAxNzQyMzUzM2FkaXF6a2N4.

  60. 6 November 2008 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: AX19S46J. Transaction: MjAxNzQyMzUyOWFkaXF6a2N4.

  61. 6 November 2008 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: ANM194C9. Transaction: MjAxNzQyMzUzMGFkaXF6a2N4.

  62. 6 November 2008 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: CZLWG4LX. Transaction: MjAxNzQyMzUzNWFkaXF6a2N4.

  63. 6 November 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AX1A146T. Transaction: MjAxNzQyMzUyOGFkaXF6a2N4.

  64. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQyMjgwN2FkaXF6a2N4.

  65. 29 October 2008 Ad 16/10/08\gbp si [email protected]=37500\gbp ic 62400/99900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX19R46I. Transaction: MjAxNjcxODQ2OWFkaXF6a2N4.

  66. 29 October 2008 Ad 06/10/08\gbp si [email protected]=12400\gbp ic 50000/62400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX19J46A. Transaction: MjAxNjcxODM5OWFkaXF6a2N4.

  67. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX1A046S. Transaction: MjAxNjA3NTYwMWFkaXF6a2N4.

  68. 22 October 2008 Ad 16/10/08\gbp si [email protected]=37500\gbp ic 12500/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXG3V45U. Transaction: MjAxNjA0NjkxNWFkaXF6a2N4.

  69. 8 October 2008 Ad 06/10/08\gbp si [email protected]=12400\gbp ic 100/12500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4JVS3RE. Transaction: MjAxNTExNTA4MmFkaXF6a2N4.

  70. 19 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADN5D394. Transaction: MjAxMzgxNzU2OGFkaXF6a2N4.

  71. 21 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WEAZVC. Transaction: MjAwNTc1NzIyN2FkaXF6a2N4.

  72. 20 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1WE9ZVB. Transaction: MjAwNTc0MTQwOWFkaXF6a2N4.

  73. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1WE8ZVA. Transaction: MjAwNTc0MTQwN2FkaXF6a2N4.

  74. 20 May 2008 Registered office changed on 20/05/2008 from acorne house 9 lane end industrial park lane end high wycombe buckinghamshire HP14 3BY [View PDF]

    Category: Address. Type: 287. Barcode: X1WE7ZV9. Transaction: MjAwNTc0MTQwNWFkaXF6a2N4.

  75. 30 April 2008 Director and secretary appointed pauline mary copestake [View PDF]

    Category: Officers. Type: 288a. Barcode: AN222ZBD. Transaction: MjAwNDQ4NDY1MWFkaXF6a2N4.

  76. 30 April 2008 Appointment terminated secretary andrew dent [View PDF]

    Category: Officers. Type: 288b. Barcode: AN221ZBC. Transaction: MjAwNDQ4NDQwNmFkaXF6a2N4.

  77. 30 April 2008 Director appointed christopher james smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AN220ZBB. Transaction: MjAwNDQ4NDAwMGFkaXF6a2N4.

  78. 29 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjk4MWFkaXF6a2N4.

  79. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyNDA4M2FkaXF6a2N4.

  80. 4 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4OTgyNGFkaXF6a2N4.

  81. 18 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDcyNDg1OGFkaXF6a2N4.

  82. 23 October 2006 Registered office changed on 23/10/06 from: bank house finings road, lane end high wycombe buckinghamshire HP14 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM2Mjc2M2FkaXF6a2N4.

  83. 12 September 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg1NTQxNGFkaXF6a2N4.

  84. 11 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2OTExOGFkaXF6a2N4.

  85. 27 January 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDIxNzYxMGFkaXF6a2N4.

  86. 5 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NDg0N2FkaXF6a2N4.

  87. 13 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTg1MjQyOGFkaXF6a2N4.

  88. 18 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUyMzkyMGFkaXF6a2N4.

  89. 19 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2MDgyOGFkaXF6a2N4.

  90. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM1MzM2NWFkaXF6a2N4.

  91. 27 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzU2NDQxNWFkaXF6a2N4.

  92. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5NTUwMWFkaXF6a2N4.

  93. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI0ODUxMmFkaXF6a2N4.

  94. 18 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODkwNzQ1NmFkaXF6a2N4.

  95. 3 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwMTY4MmFkaXF6a2N4.

  96. 13 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1NzMyOWFkaXF6a2N4.

  97. 8 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE5MDY5OGFkaXF6a2N4.

  98. 16 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg0NDA5M2FkaXF6a2N4.

  99. 14 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU3NzE3N2FkaXF6a2N4.

  100. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAwODU3OGFkaXF6a2N4.

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54.80.169.119 Tue, 21 Nov 2017 23:22:50 +0000