| Date | Description |
|---|
| 2024-04-04 |
delete registration_number 2768340 |
| 2024-04-04 |
insert registration_number 02768340 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL DALES / 11/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATKIN HOLDINGS LIMITED |
| 2022-10-19 |
update statutory_documents CESSATION OF CHRISTOPHER MARK ATKIN AS A PSC |
| 2022-10-19 |
update statutory_documents CESSATION OF JUDITH SANDRA ATKIN AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
delete about_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
delete address Cornwall House
Blythe Gate
Blythe Valley Park
Solihull
B90 8BG |
| 2022-02-09 |
delete address Nelson House
Central Boulevard
Blythe Valley Park
Solihull
B90 8BG |
| 2022-02-09 |
delete contact_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
delete index_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
delete management_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
delete service_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
delete terms_pages_linkeddomain atkinpension.co.uk |
| 2022-02-09 |
insert address Cornwall House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AF |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
delete address OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0PU |
| 2021-09-07 |
insert address CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AF |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PU
ENGLAND |
| 2021-08-17 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA JANE NORMAN |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ATKIN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL DALES |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ATKIN |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SANDRA ATKIN |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2017 |
| 2017-06-14 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AF |
| 2016-05-12 |
insert address OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0PU |
| 2016-05-12 |
update registered_address |
| 2016-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2016 FROM
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AF |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-26 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FARRANT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-17 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE FARRANT |
| 2014-01-07 |
delete address CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AF |
| 2014-01-07 |
insert address CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-04 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete company_previous_name NEW CONCERN LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL CHOPPING |
| 2012-11-23 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN ELLIOTT |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED GAIL PETA CHOPPING |
| 2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
OAKSLADE
STATION ROAD
HATTON
WARWICK
CV35 7LH |
| 2011-11-28 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK ATKIN |
| 2009-12-02 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BROMWEN ELLIOTT / 05/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ATKIN / 05/11/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED MARIAN BROMWEN ELLIOTT |
| 2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM:
317 STATION ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS.B93 8ET |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/01/93 |
| 1993-01-12 |
update statutory_documents COMPANY NAME CHANGED
NEW CONCERN LIMITED
CERTIFICATE ISSUED ON 13/01/93 |
| 1993-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |