ATP ACCESS PLATFORMS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update num_mort_charges 10 => 11
2024-04-07 update num_mort_outstanding 5 => 6
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 20/05/2023
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARDS / 20/05/2023
2023-01-05 update statutory_documents 21/11/22 STATEMENT OF CAPITAL GBP 1011.00
2023-01-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-18 update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 1010
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-04-07 update num_mort_outstanding 8 => 5
2022-04-07 update num_mort_satisfied 2 => 5
2022-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-02-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-11-17 update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 1035.00
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-13 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-05-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER DUXBURY
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-05 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-07 update num_mort_charges 9 => 10
2020-06-07 update num_mort_outstanding 7 => 8
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033839400010
2019-12-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-12-31 update statutory_documents ADOPT ARTICLES 02/12/2019
2019-12-30 update statutory_documents SUB-DIVISION 02/12/19
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-11-07 update num_mort_charges 8 => 9
2019-11-07 update num_mort_outstanding 6 => 7
2019-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033839400009
2019-08-07 update num_mort_charges 6 => 8
2019-08-07 update num_mort_outstanding 4 => 6
2019-07-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033839400007
2019-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033839400008
2019-07-07 update num_mort_charges 5 => 6
2019-07-07 update num_mort_outstanding 3 => 4
2019-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033839400006
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-07 update statutory_documents SECRETARY APPOINTED MRS. ANNE GRANGE
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HARVEY
2018-12-05 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-07 update num_mort_outstanding 5 => 3
2018-05-07 update num_mort_satisfied 0 => 2
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-13 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-22 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 insert company_previous_name ATP PLANT AND EQUIPMENT HIRE LIMITED
2016-06-07 update name ATP PLANT AND EQUIPMENT HIRE LIMITED => ATP ACCESS PLATFORMS LTD
2016-05-13 update statutory_documents COMPANY NAME CHANGED ATP PLANT AND EQUIPMENT HIRE LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-05-12 update returns_last_madeup_date 2015-06-10 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-07-08 => 2017-04-15
2016-03-18 update statutory_documents 18/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-15 update statutory_documents 10/06/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-24 update statutory_documents 10/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-08 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5114 - Agents in industrial equipment, etc.
2013-06-21 delete sic_code 5182 - Wholesale of mining, construction & civil engineering machinery
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-18 update statutory_documents 10/06/13 FULL LIST
2012-10-18 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 10/06/12 FULL LIST
2011-11-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-04 update statutory_documents REVOKE PROVISIONS OF CLAUSE 5 OF THE MA 26/10/2011
2011-11-04 update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 1110
2011-11-04 update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 1110
2011-10-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 10/06/11 FULL LIST
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 10/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 10/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RICHARDS / 29/03/2010
2010-05-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents COMPANY NAME CHANGED A.T. PRO-TOOL LIMITED CERTIFICATE ISSUED ON 09/06/08
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-27 update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FIRST DROVE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BJ
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-26 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-17 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-16 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents NEW SECRETARY APPOINTED
2002-03-11 update statutory_documents SECRETARY RESIGNED
2002-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-15 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents NEW SECRETARY APPOINTED
2001-06-28 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CATLINS COURT ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 298 EASTFIELD ROAD PETERBOROUGH PE1 4RA
1999-08-02 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 21 STATION ROAD CORBY GLEN GRANTHAM LINCOLNSHIRE NG33 4NW
1998-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-29 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-06-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents SECRETARY RESIGNED
1997-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION