ATLANTIS KITCHENS (1997) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-07 delete address STATION ROAD KENDAL CUMBRIA LA9 6BT
2023-04-07 insert address STATION YARD STATION ROAD KENDAL CUMBRIA UNITED KINGDOM LA9 6BT
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-01-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-30 update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 3
2023-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN ANTHONY CAFFERTY / 17/01/2023
2023-01-24 update statutory_documents CESSATION OF IAN DAVID RADFORD AS A PSC
2023-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD
2023-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM STATION ROAD KENDAL CUMBRIA LA9 6BT
2023-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID RADFORD / 12/01/2023
2023-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN ANTHONY CAFFERTY / 12/01/2023
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-06 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-07 update statutory_documents 04/06/16 FULL LIST
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RADFORD / 31/03/2016
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-05 update statutory_documents 04/06/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04 update statutory_documents 04/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-10 update statutory_documents 04/06/13 FULL LIST
2012-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11 update statutory_documents 04/06/12 FULL LIST
2011-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10 update statutory_documents 04/06/11 FULL LIST
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-15 update statutory_documents 04/06/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RADFORD / 04/06/2010
2009-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD / 03/06/2009
2009-06-04 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD / 01/01/2008
2007-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-07 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-07 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-26 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-27 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-14 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-18 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-21 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-17 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-17 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-01-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1997-06-08 update statutory_documents SECRETARY RESIGNED
1997-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION