Date | Description |
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 |