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Acorn Screen Products Limited

Documents

Total Documents183
Total Pages731

Filing History

12 October 2023Confirmation statement made on 1 October 2023 with no updates
6 June 2023Micro company accounts made up to 31 March 2023
11 October 2022Confirmation statement made on 1 October 2022 with no updates
31 July 2022Change of details for Mr Andrew David Darwent as a person with significant control on 1 December 2021
31 July 2022Director's details changed for Mr Andrew David Darwent on 31 July 2022
23 June 2022Micro company accounts made up to 31 March 2022
1 October 2021Confirmation statement made on 1 October 2021 with no updates
6 August 2021Appointment of Mr Fraser Mark Darwent as a director on 1 August 2021
6 August 2021Termination of appointment of Alison Darwent as a director on 1 August 2021
4 August 2021Micro company accounts made up to 31 March 2021
7 October 2020Confirmation statement made on 1 October 2020 with no updates
22 July 2020Micro company accounts made up to 31 March 2020
14 February 2020Change of details for Mr Andrew David Darwent as a person with significant control on 1 February 2020
5 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 February 2020Particulars of variation of rights attached to shares
5 February 2020Particulars of variation of rights attached to shares
5 February 2020Particulars of variation of rights attached to shares
5 February 2020Statement of company's objects
5 February 2020Particulars of variation of rights attached to shares
5 February 2020Change of share class name or designation
4 February 2020Confirmation statement made on 4 February 2020 with updates
3 February 2020Cessation of Alison Darwent as a person with significant control on 1 February 2020
1 October 2019Confirmation statement made on 1 October 2019 with no updates
13 July 2019Micro company accounts made up to 31 March 2019
20 January 2019Director's details changed for Mrs Alison Darwent on 20 January 2019
20 January 2019Director's details changed for Mr Andrew David Darwent on 20 January 2019
1 October 2018Confirmation statement made on 1 October 2018 with no updates
16 July 2018Micro company accounts made up to 31 March 2018
6 November 2017Registered office address changed from Unit 11 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP to Units 10-11 Meadow Lane Industrial Estate Gordon Road Loughborough LE11 1JP on 6 November 2017
6 November 2017Registered office address changed from Unit 11 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP to Units 10-11 Meadow Lane Industrial Estate Gordon Road Loughborough LE11 1JP on 6 November 2017
3 October 2017Confirmation statement made on 1 October 2017 with no updates
3 October 2017Confirmation statement made on 1 October 2017 with no updates
13 July 2017Micro company accounts made up to 31 March 2017
13 July 2017Micro company accounts made up to 31 March 2017
1 October 2016Confirmation statement made on 1 October 2016 with updates
1 October 2016Confirmation statement made on 1 October 2016 with updates
22 June 2016Total exemption small company accounts made up to 31 March 2016
22 June 2016Total exemption small company accounts made up to 31 March 2016
1 October 2015Director's details changed for Mrs Alison Darwent on 1 March 2015
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
1 October 2015Director's details changed for Mrs Alison Darwent on 1 March 2015
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
1 October 2015Director's details changed for Mr Andrew David Darwent on 1 March 2015
1 October 2015Director's details changed for Mrs Alison Darwent on 1 March 2015
1 October 2015Director's details changed for Mr Andrew David Darwent on 1 March 2015
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
1 October 2015Director's details changed for Mr Andrew David Darwent on 1 March 2015
15 July 2015Total exemption small company accounts made up to 31 March 2015
15 July 2015Total exemption small company accounts made up to 31 March 2015
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
5 August 2014Termination of appointment of Andrew David Darwent as a secretary on 7 July 2014
5 August 2014Termination of appointment of Andrew David Darwent as a secretary on 7 July 2014
5 August 2014Termination of appointment of Andrew David Darwent as a secretary on 7 July 2014
10 July 2014Satisfaction of charge 2 in full
10 July 2014Satisfaction of charge 2 in full
20 June 2014Total exemption small company accounts made up to 31 March 2014
20 June 2014Total exemption small company accounts made up to 31 March 2014
19 February 2014Current accounting period shortened from 1 April 2014 to 31 March 2014
19 February 2014Current accounting period shortened from 1 April 2014 to 31 March 2014
19 February 2014Current accounting period shortened from 1 April 2014 to 31 March 2014
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Registered office address changed from Units 10 /11 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP on 16 September 2013
16 September 2013Registered office address changed from Units 10 /11 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP on 16 September 2013
18 July 2013Total exemption small company accounts made up to 31 March 2013
18 July 2013Total exemption small company accounts made up to 31 March 2013
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Total exemption small company accounts made up to 31 March 2012
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 31 March 2011
12 September 2011Total exemption small company accounts made up to 31 March 2011
14 September 2010Director's details changed for Alison Darwent on 14 September 2010
14 September 2010Director's details changed for Andrew David Darwent on 14 September 2010
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
14 September 2010Director's details changed for Andrew David Darwent on 14 September 2010
14 September 2010Director's details changed for Alison Darwent on 14 September 2010
7 September 2010Total exemption small company accounts made up to 31 March 2010
7 September 2010Total exemption small company accounts made up to 31 March 2010
15 September 2009Return made up to 14/09/09; full list of members
15 September 2009Return made up to 14/09/09; full list of members
4 August 2009Total exemption small company accounts made up to 31 March 2009
4 August 2009Total exemption small company accounts made up to 31 March 2009
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 September 2008Location of debenture register
16 September 2008Location of debenture register
16 September 2008Location of register of members
16 September 2008Location of register of members
16 September 2008Return made up to 14/09/08; full list of members
16 September 2008Registered office changed on 16/09/2008 from units 10 and 11 meadow lane industrial estate gordon road loughborough leicestershire LE11 1JP
16 September 2008Return made up to 14/09/08; full list of members
16 September 2008Registered office changed on 16/09/2008 from units 10 and 11 meadow lane industrial estate gordon road loughborough leicestershire LE11 1JP
25 June 2008Total exemption small company accounts made up to 31 March 2008
25 June 2008Total exemption small company accounts made up to 31 March 2008
17 September 2007Return made up to 14/09/07; full list of members
17 September 2007Return made up to 14/09/07; full list of members
11 July 2007Total exemption small company accounts made up to 31 March 2007
11 July 2007Total exemption small company accounts made up to 31 March 2007
18 September 2006New secretary appointed
18 September 2006New secretary appointed
18 September 2006Return made up to 14/09/06; full list of members
18 September 2006Return made up to 14/09/06; full list of members
20 July 2006Total exemption small company accounts made up to 31 March 2006
20 July 2006Total exemption small company accounts made up to 31 March 2006
29 June 2006Registered office changed on 29/06/06 from: unit 10 meadow lane industrial estate meadow lane loughborough LE11 1JX
29 June 2006Registered office changed on 29/06/06 from: unit 10 meadow lane industrial estate meadow lane loughborough LE11 1JX
6 June 2006Particulars of mortgage/charge
6 June 2006Particulars of mortgage/charge
10 May 2006Declaration of satisfaction of mortgage/charge
10 May 2006Declaration of satisfaction of mortgage/charge
8 May 2006New director appointed
8 May 2006New director appointed
24 April 2006Declaration of assistance for shares acquisition
24 April 2006Secretary resigned;director resigned
24 April 2006Director resigned
24 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2006New director appointed
24 April 2006Director resigned
24 April 2006New director appointed
24 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2006Secretary resigned;director resigned
24 April 2006Declaration of assistance for shares acquisition
18 April 2006Particulars of mortgage/charge
18 April 2006Particulars of mortgage/charge
13 April 2006Particulars of mortgage/charge
13 April 2006Particulars of mortgage/charge
17 October 2005Return made up to 14/09/05; full list of members
17 October 2005Return made up to 14/09/05; full list of members
27 September 2005Total exemption small company accounts made up to 31 March 2005
27 September 2005Total exemption small company accounts made up to 31 March 2005
15 October 2004Total exemption small company accounts made up to 31 March 2004
15 October 2004Total exemption small company accounts made up to 31 March 2004
20 September 2004Return made up to 14/09/04; full list of members
20 September 2004Return made up to 14/09/04; full list of members
22 October 2003Total exemption small company accounts made up to 31 March 2003
22 October 2003Total exemption small company accounts made up to 31 March 2003
23 September 2003Return made up to 14/09/03; full list of members
23 September 2003Return made up to 14/09/03; full list of members
17 December 2002Total exemption small company accounts made up to 31 March 2002
17 December 2002Total exemption small company accounts made up to 31 March 2002
9 September 2002Return made up to 14/09/02; full list of members
9 September 2002Return made up to 14/09/02; full list of members
10 December 2001Total exemption small company accounts made up to 31 March 2001
10 December 2001Total exemption small company accounts made up to 31 March 2001
19 September 2001Particulars of mortgage/charge
19 September 2001Particulars of mortgage/charge
10 September 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 September 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 December 2000Accounts for a small company made up to 31 March 2000
15 December 2000Accounts for a small company made up to 31 March 2000
21 September 2000Return made up to 14/09/00; full list of members
21 September 2000Return made up to 14/09/00; full list of members
12 November 1999Full accounts made up to 31 March 1999
12 November 1999Full accounts made up to 31 March 1999
3 September 1999Return made up to 14/09/99; no change of members
3 September 1999Return made up to 14/09/99; no change of members
21 December 1998Accounts for a small company made up to 31 March 1998
21 December 1998Accounts for a small company made up to 31 March 1998
10 September 1998Return made up to 14/09/98; full list of members
10 September 1998Return made up to 14/09/98; full list of members
9 December 1997Accounts for a small company made up to 31 March 1997
9 December 1997Accounts for a small company made up to 31 March 1997
11 September 1997Return made up to 14/09/97; no change of members
11 September 1997Return made up to 14/09/97; no change of members
30 December 1996Accounts for a small company made up to 31 March 1996
30 December 1996Accounts for a small company made up to 31 March 1996
25 September 1996Return made up to 14/09/96; no change of members
25 September 1996Return made up to 14/09/96; no change of members
2 January 1996Accounts for a small company made up to 31 March 1995
2 January 1996Accounts for a small company made up to 31 March 1995
8 September 1995Return made up to 14/09/95; full list of members
  • 363(287) ‐ Registered office changed on 08/09/95
  • 363(288) ‐ Director's particulars changed
8 September 1995Return made up to 14/09/95; full list of members
  • 363(287) ‐ Registered office changed on 08/09/95
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
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