Acorn Aluminium Ltd was founded on 09 June 1992 and are based in Northamptonshire. Currently we aren't aware of the number of employees at the the organisation. Hughes, Joseph, Calise, Robert, Harrison, Martyn Andrew, Panay, Jennifer Mary, Panay, Paul, Tebbutt, Colin Henry are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Joseph | 01 January 2002 | - | 1 |
CALISE, Robert | 01 August 1996 | 17 December 1999 | 1 |
HARRISON, Martyn Andrew | 01 January 2001 | 31 August 2018 | 1 |
PANAY, Jennifer Mary | 23 June 1992 | 31 May 2006 | 1 |
PANAY, Paul | 23 June 1992 | 31 May 2006 | 1 |
TEBBUTT, Colin Henry | 31 May 2006 | 29 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CH01 - Change of particulars for director | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 09 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
MR04 - N/A | 14 February 2017 | |
MR04 - N/A | 11 January 2017 | |
MR04 - N/A | 11 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
MR01 - N/A | 24 October 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 12 June 2014 | |
MR05 - N/A | 16 January 2014 | |
AA - Annual Accounts | 13 January 2014 | |
MR01 - N/A | 10 January 2014 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 11 June 2012 | |
CH01 - Change of particulars for director | 11 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
AR01 - Annual Return | 09 June 2011 | |
MISC - Miscellaneous document | 18 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
AA - Annual Accounts | 29 December 2007 | |
AA - Annual Accounts | 04 April 2007 | |
225 - Change of Accounting Reference Date | 24 August 2006 | |
363a - Annual Return | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
225 - Change of Accounting Reference Date | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2006 | |
363a - Annual Return | 05 June 2006 | |
363a - Annual Return | 05 June 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
363s - Annual Return | 07 July 2005 | |
RESOLUTIONS - N/A | 05 July 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
363s - Annual Return | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
AA - Annual Accounts | 19 December 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 08 December 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 08 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
AA - Annual Accounts | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 07 January 1995 | |
363s - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 18 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1993 | |
395 - Particulars of a mortgage or charge | 14 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
CERTNM - Change of name certificate | 13 August 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
288 - N/A | 17 July 1992 | |
287 - Change in situation or address of Registered Office | 10 July 1992 | |
CERTNM - Change of name certificate | 02 July 1992 | |
NEWINC - New incorporation documents | 09 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2016 | Outstanding |
N/A |
A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
A registered charge | 18 November 2013 | Fully Satisfied |
N/A |
Debenture | 31 May 2006 | Fully Satisfied |
N/A |
Debenture | 31 May 2006 | Fully Satisfied |
N/A |
Debenture | 08 October 1992 | Fully Satisfied |
N/A |
Underlease | 05 October 1992 | Fully Satisfied |
N/A |