A.T.C. PROPERTY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-07 update num_mort_outstanding 6 => 5
2022-05-07 update num_mort_satisfied 12 => 13
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2022-04-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-04-22 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2022-04-22 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRACE / 28/10/2020
2020-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE GRACE / 28/10/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2019-11-07 update num_mort_outstanding 7 => 6
2019-11-07 update num_mort_satisfied 11 => 12
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2018-11-07 update account_category FULL => DORMANT
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-07 update num_mort_charges 17 => 18
2018-06-07 update num_mort_outstanding 6 => 7
2018-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009269470019
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED TEXTILE COMPANIES LIMITED
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED TEXTILE COMPANIES LTD
2018-04-27 update statutory_documents CESSATION OF ALLIED TEXTILE COMPANIES LIMITED AS A PSC
2017-12-07 update num_mort_outstanding 7 => 6
2017-12-07 update num_mort_satisfied 10 => 11
2017-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009269470018
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-06-07 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-19 update statutory_documents 16/04/16 NO CHANGES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-05-21 update statutory_documents 16/04/15 FULL LIST
2015-03-07 update num_mort_charges 16 => 17
2015-03-07 update num_mort_outstanding 6 => 7
2015-03-02 update statutory_documents ADOPT ARTICLES 29/01/2015
2015-02-07 update num_mort_outstanding 9 => 6
2015-02-07 update num_mort_satisfied 7 => 10
2015-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009269470018
2014-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-06-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-05-13 update statutory_documents 16/04/14 NO CHANGES
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-01 update statutory_documents 16/04/13 NO CHANGES
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15 update statutory_documents 16/04/12 FULL LIST
2012-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13 update statutory_documents 16/04/11 NO CHANGES
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ALLIED HOUSE CENTRE 27 BUSINESS PARK BANKWOOD BIRSTALL WEST YORKSHIRE WF17 9TB
2010-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-17 update statutory_documents 16/04/10 NO CHANGES
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-04 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14 update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22 update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-08 update statutory_documents ENTER DOCUMENTS 25/04/07
2007-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-19 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-16 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-20 update statutory_documents NEW SECRETARY APPOINTED
2004-07-20 update statutory_documents SECRETARY RESIGNED
2004-05-10 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-08-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-08-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-08-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-12 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-07 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14 update statutory_documents AUDITOR'S RESIGNATION
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/08/00
2000-09-11 update statutory_documents AGREEMENT 30/08/00
2000-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-20 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-05-14 update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-05 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-24 update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-05-12 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-25 update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM: HIGHBURTON HUDDERSFIELD HD8 0QJ
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-04-27 update statutory_documents RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-24 update statutory_documents RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-05-14 update statutory_documents RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-17 update statutory_documents DIRECTOR RESIGNED
1990-05-31 update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-09 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-09 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-22 update statutory_documents AUDITOR'S RESIGNATION
1987-07-09 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-25 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1968-02-07 update statutory_documents CERTIFICATE OF INCORPORATION