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Acorns2Oaks Limited

Documents

Total Documents181
Total Pages964

Filing History

23 January 2024Termination of appointment of Gaynor Murphy as a secretary on 22 January 2024
23 January 2024Appointment of Mrs Beverley Rose Noble as a secretary on 22 January 2024
23 January 2024Director's details changed for Mrs Beverley Rose Noble on 22 January 2024
21 December 2023Accounts for a small company made up to 31 March 2023
14 September 2023Confirmation statement made on 14 September 2023 with no updates
15 September 2022Confirmation statement made on 14 September 2022 with no updates
13 September 2022Total exemption full accounts made up to 31 March 2022
19 April 2022Termination of appointment of Amanda Tucker as a secretary on 6 April 2022
19 April 2022Appointment of Mrs Gaynor Murphy as a secretary on 6 April 2022
12 November 2021Total exemption full accounts made up to 31 March 2021
22 September 2021Confirmation statement made on 14 September 2021 with no updates
29 January 2021Cessation of Shabina Mojid as a person with significant control on 29 January 2021
29 January 2021Termination of appointment of Shabina Mojid as a director on 29 January 2021
19 November 2020Total exemption full accounts made up to 31 March 2020
12 November 2020Appointment of Mrs Shabina Mojid as a director on 12 November 2020
12 November 2020Notification of Shabina Mojid as a person with significant control on 12 November 2020
8 November 2020Termination of appointment of Gaynor Murphy as a secretary on 8 November 2020
8 November 2020Appointment of Mrs Amanda Tucker as a secretary on 8 November 2020
14 September 2020Confirmation statement made on 14 September 2020 with no updates
2 March 2020Cessation of Emmanuel Boakye as a person with significant control on 27 February 2020
2 March 2020Termination of appointment of Emmanuel Boakye as a director on 27 February 2020
20 January 2020Notification of Amanda Tucker as a person with significant control on 20 January 2020
20 January 2020Appointment of Mrs Amanda Tucker as a director on 20 January 2020
27 November 2019Total exemption full accounts made up to 31 March 2019
16 September 2019Confirmation statement made on 16 September 2019 with no updates
11 December 2018Total exemption full accounts made up to 31 March 2018
17 September 2018Confirmation statement made on 16 September 2018 with no updates
19 July 2018Termination of appointment of Nechamah Inbar-Bonanos as a director on 19 July 2018
19 July 2018Cessation of Nechamah Inbar-Bonanos as a person with significant control on 19 July 2018
9 November 2017Total exemption full accounts made up to 31 March 2017
9 November 2017Total exemption full accounts made up to 31 March 2017
18 September 2017Confirmation statement made on 16 September 2017 with no updates
18 September 2017Confirmation statement made on 16 September 2017 with no updates
17 July 2017Change of details for Ms Judith Osakwe as a person with significant control on 17 July 2017
17 July 2017Notification of Emmanuel Boakye as a person with significant control on 17 July 2017
17 July 2017Change of details for Ms Judith Osakwe as a person with significant control on 17 July 2017
17 July 2017Appointment of Mr Emmanuel Boakye as a director on 17 July 2017
17 July 2017Change of details for Mrs Beverley Rose Noble as a person with significant control on 17 July 2017
17 July 2017Change of details for Mrs Nechamah Inbar-Bonanos as a person with significant control on 17 July 2017
17 July 2017Notification of Emmanuel Boakye as a person with significant control on 17 July 2017
17 July 2017Change of details for Mrs Nechamah Inbar-Bonanos as a person with significant control on 17 July 2017
17 July 2017Appointment of Mr Emmanuel Boakye as a director on 17 July 2017
17 July 2017Change of details for Mrs Beverley Rose Noble as a person with significant control on 17 July 2017
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 November 2016Total exemption full accounts made up to 31 March 2016
22 November 2016Total exemption full accounts made up to 31 March 2016
22 September 2016Confirmation statement made on 16 September 2016 with updates
22 September 2016Confirmation statement made on 16 September 2016 with updates
18 August 2016Termination of appointment of Beverley John Tanner as a director on 31 July 2016
18 August 2016Appointment of Ms Judith Osakwe as a director on 12 July 2016
18 August 2016Termination of appointment of Beverley John Tanner as a director on 31 July 2016
18 August 2016Appointment of Ms Judith Osakwe as a director on 12 July 2016
16 February 2016Appointment of Mrs Gaynor Murphy as a secretary on 8 February 2016
16 February 2016Termination of appointment of Marion Fiona Byott as a secretary on 22 December 2015
16 February 2016Termination of appointment of Marion Fiona Byott as a secretary on 22 December 2015
16 February 2016Appointment of Mrs Gaynor Murphy as a secretary on 8 February 2016
30 November 2015Total exemption full accounts made up to 31 March 2015
30 November 2015Total exemption full accounts made up to 31 March 2015
13 October 2015Annual return made up to 16 September 2015 no member list
13 October 2015Annual return made up to 16 September 2015 no member list
2 June 2015Termination of appointment of Kuljeet Kaur Sodhi as a director on 12 February 2015
2 June 2015Termination of appointment of Kuljeet Kaur Sodhi as a director on 12 February 2015
23 December 2014Full accounts made up to 31 March 2014
23 December 2014Full accounts made up to 31 March 2014
3 October 2014Annual return made up to 16 September 2014 no member list
3 October 2014Annual return made up to 16 September 2014 no member list
25 April 2014Appointment of Ms Kuljeet Kaur Sodhi as a director
25 April 2014Appointment of Ms Kuljeet Kaur Sodhi as a director
17 December 2013Full accounts made up to 31 March 2013
17 December 2013Full accounts made up to 31 March 2013
8 October 2013Annual return made up to 16 September 2013 no member list
8 October 2013Annual return made up to 16 September 2013 no member list
15 May 2013Appointment of Ms Beverley Rose Noble as a director
15 May 2013Appointment of Ms Beverley Rose Noble as a director
21 December 2012Termination of appointment of Jacqueline Clarke as a director
21 December 2012Appointment of Mr Beverley John Tanner as a director
21 December 2012Appointment of Mr Beverley John Tanner as a director
21 December 2012Appointment of Ms Nechamah Inbar-Bonanos as a director
21 December 2012Appointment of Ms Nechamah Inbar-Bonanos as a director
21 December 2012Termination of appointment of Jacqueline Clarke as a director
14 December 2012Full accounts made up to 31 March 2012
14 December 2012Full accounts made up to 31 March 2012
12 October 2012Annual return made up to 16 September 2012 no member list
12 October 2012Annual return made up to 16 September 2012 no member list
17 September 2012Termination of appointment of Michael Williams as a director
17 September 2012Termination of appointment of Michael Williams as a director
8 December 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 November 2011Full accounts made up to 31 March 2011
23 November 2011Full accounts made up to 31 March 2011
14 October 2011Appointment of Mrs Jacqueline Clarke as a director
14 October 2011Annual return made up to 16 September 2011 no member list
14 October 2011Annual return made up to 16 September 2011 no member list
14 October 2011Appointment of Mrs Jacqueline Clarke as a director
13 October 2011Termination of appointment of Terrie Martyn as a director
13 October 2011Termination of appointment of Terrie Martyn as a director
12 October 2011Appointment of Miss Marion Fiona Byott as a secretary
12 October 2011Termination of appointment of Carol Addy as a director
12 October 2011Termination of appointment of Carol Addy as a director
12 October 2011Appointment of Miss Marion Fiona Byott as a secretary
20 December 2010Full accounts made up to 31 March 2010
20 December 2010Full accounts made up to 31 March 2010
21 October 2010Annual return made up to 16 September 2010 no member list
21 October 2010Director's details changed for Michael Williams on 16 September 2010
21 October 2010Termination of appointment of Dianne Jones as a director
21 October 2010Director's details changed for Terrie Martyn on 16 September 2010
21 October 2010Director's details changed for Carol Addy on 16 September 2010
21 October 2010Director's details changed for Michael Williams on 16 September 2010
21 October 2010Director's details changed for Terrie Martyn on 16 September 2010
21 October 2010Director's details changed for Carol Addy on 16 September 2010
21 October 2010Termination of appointment of Dianne Jones as a director
21 October 2010Annual return made up to 16 September 2010 no member list
5 August 2010Memorandum and Articles of Association
5 August 2010Memorandum and Articles of Association
8 July 2010Termination of appointment of Caroline Rua as a director
8 July 2010Termination of appointment of Caroline Rua as a director
16 June 2010Registered office address changed from 89 London Road Croydon Surrey CR0 2RF on 16 June 2010
16 June 2010Registered office address changed from 89 London Road Croydon Surrey CR0 2RF on 16 June 2010
11 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2010Statement of company's objects
1 June 2010Statement of company's objects
26 May 2010Company name changed canterbury road sure start childcare LTD\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 May 2010Company name changed canterbury road sure start childcare LTD\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 May 2010Change of name notice
26 May 2010Change of name notice
30 January 2010Full accounts made up to 31 March 2009
30 January 2010Full accounts made up to 31 March 2009
21 September 2009Annual return made up to 16/09/09
21 September 2009Annual return made up to 16/09/09
16 January 2009Full accounts made up to 31 March 2008
16 January 2009Full accounts made up to 31 March 2008
11 December 2008Director appointed caroline nancy rua
11 December 2008Director appointed caroline nancy rua
11 December 2008Director appointed michael williams
11 December 2008Director appointed michael williams
22 October 2008Appointment terminated secretary beverley noble
22 October 2008Appointment terminated secretary beverley noble
7 October 2008Annual return made up to 16/09/08
7 October 2008Annual return made up to 16/09/08
4 January 2008Full accounts made up to 31 March 2007
4 January 2008Full accounts made up to 31 March 2007
31 December 2007New director appointed
31 December 2007New director appointed
2 October 2007Annual return made up to 16/09/07
2 October 2007Annual return made up to 16/09/07
6 January 2007Full accounts made up to 31 March 2006
6 January 2007Full accounts made up to 31 March 2006
20 October 2006Annual return made up to 16/09/06
20 October 2006Annual return made up to 16/09/06
24 March 2006Accounting reference date shortened from 15/03/07 to 31/03/06
24 March 2006Accounting reference date shortened from 15/03/07 to 31/03/06
5 October 2005Annual return made up to 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 2005Annual return made up to 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 September 2005Director resigned
27 September 2005Director resigned
27 September 2005Director resigned
27 September 2005Director resigned
27 September 2005Director resigned
27 September 2005Director resigned
4 August 2005Full accounts made up to 15 March 2005
4 August 2005Full accounts made up to 15 March 2005
4 August 2005New director appointed
4 August 2005New director appointed
28 September 2004Annual return made up to 16/09/04
28 September 2004Annual return made up to 16/09/04
7 July 2004Accounts for a small company made up to 15 March 2004
7 July 2004Accounts for a small company made up to 15 March 2004
4 June 2004New director appointed
4 June 2004New director appointed
4 June 2004New director appointed
4 June 2004New director appointed
4 June 2004New director appointed
4 June 2004New director appointed
1 October 2003Annual return made up to 16/09/03
1 October 2003Annual return made up to 16/09/03
1 September 2003Accounting reference date extended from 30/09/03 to 15/03/04
1 September 2003Accounting reference date extended from 30/09/03 to 15/03/04
16 September 2002Incorporation
16 September 2002Incorporation
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