ACORN LODGE (BOURNEMOUTH) LIMITED


Registered number: 04475217
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Name: ACORN LODGE (BOURNEMOUTH) LIMITED
ACORN LODGE (BOURNEMOUTH) LTD
Address: 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET, BH23 6SE
Incorporation Date: 2002-07-02

Company status: Active


Company Documents

date name form type
2023-02-17 CESSATION OF ANGELA KAY DRUCE AS A PSC PSC07
2023-02-17 CESSATION OF MARTIN PHILIP DRUCE AS A PSC PSC07
2023-02-17 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DRUCE / 11/08/2022 PSC04
2022-10-03 DIRECTOR APPOINTED MRS ILGIN DRUCE AP01
2022-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAY DRUCE / 12/09/2022 CH01
2022-07-06 CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES CS01
2022-04-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-12 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DRUCE / 12/09/2022 CH03
2022-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DRUCE / 12/09/2022 CH01
2021-07-15 CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES CS01
2021-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-06-16 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DRUCE / 16/06/2021 PSC04
2021-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DRUCE / 16/06/2021 CH01
2021-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-04-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DRUCE PSC01
2020-11-04 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-12-02 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DRUCE / 02/12/2020 PSC04
2020-07-03 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES CS01
2020-11-04 ALTER ARTICLES 30/09/2020 RES01
2019-07-03 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES CS01
2019-04-10 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES CS01
2018-04-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES CS01
2016-07-19 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-04-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-10 02/07/15 FULL LIST AR01
2015-04-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-18 02/07/14 FULL LIST AR01
2013-07-22 02/07/13 FULL LIST AR01
2013-04-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-13 DIRECTOR APPOINTED MR MATTHEW DRUCE AP01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-10 02/07/12 FULL LIST AR01
2011-07-13 02/07/11 FULL LIST AR01
2011-05-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-08-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-30 02/07/10 FULL LIST AR01
2009-07-21 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-05-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-07-16 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-04-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-11 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-21 NEW DIRECTOR APPOINTED 288a
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-11 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-02-16 23:01:21