| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_month 10 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
| 2023-05-19 |
delete address 24-26 High Street,
Sunningdale, Ascot,
Berkshire, SL5 0NG |
| 2023-05-19 |
delete address High Street, Sunningdale
Ascot, Berkshire SL5 ONG |
| 2023-05-19 |
insert address The Thorp Building,
Whitmore Lane,
Sunningdale, Ascot,
Berkshire, SL5 0NS |
| 2023-05-19 |
update primary_contact High Street, Sunningdale
Ascot, Berkshire SL5 ONG => The Thorp Building,
Whitmore Lane,
Sunningdale, Ascot,
Berkshire, SL5 0NS |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents RE: TERMINATION OF EMPLOYEE SHARE SCHEME BE APPROVED 01/06/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
delete address HIGH STREET SUNNINGDALE ASCOT BERKSHIRE SL5 0NG |
| 2021-12-07 |
insert address THE THORP BUILDING WHITMORE LANE SUNNINGDALE VILLAGE ASCOT BERKSHIRE ENGLAND SL5 0NS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
HIGH STREET
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0NG |
| 2021-10-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018194660006 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-30 |
delete source_ip 188.138.113.198 |
| 2020-07-30 |
insert source_ip 160.153.137.14 |
| 2020-06-30 |
delete phone 07808 730 607 |
| 2020-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 17/06/2019 |
| 2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 250101 |
| 2019-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA
ENGLAND |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 28/02/2019 |
| 2019-03-20 |
update statutory_documents CESSATION OF NEVILLE DOUGLAS MINES AS A PSC |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE MINES |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018194660005 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 3 => 4 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018194660004 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-08-07 |
delete company_previous_name A.T.O.M. (INDUSTRIAL MODEL MAKERS) LIMITED |
| 2017-05-13 |
insert address 24-26 High Street,
Sunningdale, Ascot,
Berkshire, SL5 0NG |
| 2017-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 19/02/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2016-12-12 |
| 2015-12-10 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MINES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-09 |
| 2013-12-12 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-11 |
| 2013-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PETER GODDARD & CO.
125 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LA |
| 2012-12-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANTHONY ROBINIES / 14/12/2012 |
| 2012-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBINIES |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-23 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DOUGLAS MINES / 15/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 15/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 15/12/2009 |
| 2009-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-01-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MINES / 15/12/2008 |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MINES / 15/12/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN JOHNSON |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFERY ARNOLD |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN JOHNSON |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DAY |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/03 |
| 2003-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-24 |
update statutory_documents £ NC 100/250000
15/09 |
| 2003-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-24 |
update statutory_documents ADOPTING SHARE SCHEME 15/09/03 |
| 2003-10-24 |
update statutory_documents 250000 15/09/03 |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents ALTER ARTICLES 12/06/00 |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
A.T.O.M. (INDUSTRIAL MODEL MAKER
S) LIMITED
CERTIFICATE ISSUED ON 16/07/97 |
| 1997-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 |
| 1994-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents FIRST GAZETTE |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1988-03-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |