HW ATKINSON & SONS LIMITED - History of Changes


DateDescription
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-13 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2023-01-27 update statutory_documents CESSATION OF DAVID WILLIAM ATKINSON AS A PSC
2023-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-10 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-22 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-08-28 update statutory_documents DIRECTOR APPOINTED MRS BETHAN MARIE ATKINSON
2020-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-01-07 update account_ref_day 5 => 31
2020-01-07 update account_ref_month 4 => 7
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-04-30
2019-12-17 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-12-17 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-12-17 update statutory_documents CURRSHO FROM 05/04/2019 TO 31/07/2018
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-15 update statutory_documents 05/04/18 UNAUDITED ABRIDGED
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-18 update statutory_documents 05/04/17 UNAUDITED ABRIDGED
2017-07-07 update num_mort_charges 1 => 2
2017-07-07 update num_mort_outstanding 1 => 2
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ATKINSON
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ATKINSON
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033934670002
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-21 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-05 update statutory_documents 23/06/16 FULL LIST
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2016
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ATKINSON / 23/06/2016
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2016
2016-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2016
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-22 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-24 update statutory_documents 23/06/15 FULL LIST
2015-04-23 update statutory_documents REDEMPTION OF SHARES 27/03/2015
2015-04-23 update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1050000
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-16 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-30 update statutory_documents 23/06/14 FULL LIST
2014-02-26 update statutory_documents REDEEMABLE PREFERENCE SHARES 12/02/2014
2014-02-26 update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 1100000
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-19 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-07-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update statutory_documents 23/06/13 FULL LIST
2013-06-22 delete address 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH
2013-06-22 insert address 15 PROSPECT STREET BRIDLINGTON EAST YORKSHIRE YO15 2AE
2013-06-22 update registered_address
2013-06-21 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-21 insert sic_code 01500 - Mixed farming
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-03-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-03-06 update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 700450.000
2012-12-19 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH
2012-07-05 update statutory_documents 23/06/12 FULL LIST
2012-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2012
2012-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2012
2012-02-10 update statutory_documents REDEMPTION OF SHARES 27/01/2012
2012-02-10 update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1200000
2011-12-20 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-08-24 update statutory_documents 23/06/11 FULL LIST
2011-03-11 update statutory_documents REDEEM 500 REDEEMABLE PREFERENCE SHARES 07/03/2011
2011-03-11 update statutory_documents 07/03/11 STATEMENT OF CAPITAL GBP 1250000
2010-12-30 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 23/06/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ATKINSON / 23/06/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2010
2010-01-12 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 22/06/2009
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 22/06/2009
2009-07-07 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-03 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-24 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents AUDITOR'S RESIGNATION
2004-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-12 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-07-01 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-02 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents NEW SECRETARY APPOINTED
2002-02-01 update statutory_documents SECRETARY RESIGNED
2002-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-24 update statutory_documents AUDITOR'S RESIGNATION
2001-07-08 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents NC INC ALREADY ADJUSTED 05/01/01
2001-01-22 update statutory_documents ADOPT MEM AND ARTS 05/01/01
2001-01-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-12 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-07 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98
1997-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/97 FROM: THE GRANGE GRINDALE BRIDLINGTON EAST YORKSHIRE
1997-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED
1997-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-06-28 update statutory_documents DIRECTOR RESIGNED
1997-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION