| Date | Description |
|---|
| 2024-04-06 |
delete personal_emails di..@ats-heritage.co.uk |
| 2024-04-06 |
insert personal_emails al..@ats-heritage.co.uk |
| 2024-04-06 |
insert personal_emails al..@ats-heritage.co.uk |
| 2024-04-06 |
insert personal_emails da..@ats-heritage.co.uk |
| 2024-04-06 |
insert personal_emails jo..@ats-heritage.co.uk |
| 2024-04-06 |
insert personal_emails pa..@ats-heritage.co.uk |
| 2024-04-06 |
delete email di..@ats-heritage.co.uk |
| 2024-04-06 |
delete person Alex Downes |
| 2024-04-06 |
delete person Diane Whitehouse |
| 2024-04-06 |
delete person John Rogers |
| 2024-04-06 |
delete person Rod Penillo |
| 2024-04-06 |
delete person Will Webster-Irwin |
| 2024-04-06 |
delete person Xaver Von Treyer |
| 2024-04-06 |
insert email al..@ats-heritage.co.uk |
| 2024-04-06 |
insert email al..@ats-heritage.co.uk |
| 2024-04-06 |
insert email da..@ats-heritage.co.uk |
| 2024-04-06 |
insert email jo..@ats-heritage.co.uk |
| 2024-04-06 |
insert email pa..@ats-heritage.co.uk |
| 2024-04-06 |
insert email sa..@ats-heritage.co.uk |
| 2024-04-06 |
insert email sa..@ats-heritage.co.uk |
| 2024-04-06 |
insert person John Rodgers |
| 2024-04-06 |
insert person Rod Penilla |
| 2024-04-06 |
update person_title Anca Bront: Support Technician => Workshop Manager |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-20 |
update statutory_documents 30/11/22 AUDITED ABRIDGED |
| 2023-04-07 |
delete address DEEPDALE EAST STREET HAMBLEDON WATERLOOVILLE HAMPSHIRE PO7 4RZ |
| 2023-04-07 |
insert address 100 NEST BUSINESS PARK MARTIN ROAD HAVANT HAMPSHIRE ENGLAND PO9 5TL |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATS MEDIA GROUP LIMITED / 06/09/2022 |
| 2022-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
update statutory_documents ADOPT ARTICLES 06/09/2022 |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
DEEPDALE
EAST STREET HAMBLEDON
WATERLOOVILLE
HAMPSHIRE
PO7 4RZ |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOWDEN |
| 2022-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029905630002 |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATS MEDIA GROUP LIMITED |
| 2022-09-15 |
update statutory_documents CESSATION OF AUDREY HELEN HOWIE AS A PSC |
| 2022-09-15 |
update statutory_documents CESSATION OF MICHAEL JOHN HOWIE AS A PSC |
| 2022-09-15 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY HOWIE |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY HOWIE |
| 2022-07-04 |
delete person Henry Desira |
| 2022-07-04 |
delete person Peter Boakes |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete personal_emails an..@ats-heritage.co.uk |
| 2022-02-17 |
insert personal_emails di..@ats-heritage.co.uk |
| 2022-02-17 |
delete email an..@ats-heritage.co.uk |
| 2022-02-17 |
delete email xa..@ats-heritage.co.uk |
| 2022-02-17 |
delete person Lana Burgess |
| 2022-02-17 |
delete person Rod Penilla |
| 2022-02-17 |
insert email di..@ats-heritage.co.uk |
| 2022-02-17 |
insert person Alex Downes |
| 2022-02-17 |
insert person Alice Mew |
| 2022-02-17 |
insert person Diane Whitehouse |
| 2022-02-17 |
insert person John Rogers |
| 2022-02-17 |
insert person Paulina Rai |
| 2022-02-17 |
insert person Peter Boakes |
| 2022-02-17 |
insert person Rod Penillo |
| 2022-02-17 |
update person_title Alicia Bareford: Support Co - Ordinator => Support Coordinator |
| 2022-02-17 |
update person_title Henry Desira: Editor => Creative Editor |
| 2022-02-17 |
update person_title John Harte: Senior Project Consultant => Digital Experience Consultant |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
delete person Allyson McAllister |
| 2021-06-22 |
insert email xa..@ats-heritage.co.uk |
| 2021-06-22 |
insert person Xaver von Treyer |
| 2021-06-22 |
update person_title John Harte: International Sales Manager => Senior Project Consultant |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CALVIN EVANS |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER BOYD CLARK |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
delete person Anca Opris |
| 2020-03-12 |
delete person Claire Sandeman |
| 2020-03-12 |
delete person Gus Ward |
| 2020-03-12 |
insert person Alicia Bareford |
| 2020-03-12 |
insert person John Harte |
| 2020-03-12 |
insert person Lana Burgess |
| 2020-03-12 |
insert person Rod Penilla |
| 2020-03-12 |
insert person Wendy Bridle |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-07-22 |
delete address 1 South Lane, Waterlooville, PO8 0RB |
| 2019-07-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-07-22 |
insert address 100 Nest Business Park, Martin Road, Havant, Hants, PO9 5TL |
| 2019-07-22 |
insert contact_pages_linkeddomain google.com |
| 2019-07-22 |
update primary_contact 1 South Lane, Waterlooville, PO8 0RB => 100 Nest Business Park, Martin Road, Havant, Hants, PO9 5TL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-15 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 800 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-14 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029905630001 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-21 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY HELEN AUGHEY / 17/08/2012 |
| 2011-11-25 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HELEN HOWIE / 15/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWIE / 15/11/2009 |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
53 CHALTON LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE PO8 0PP |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
15 SOUTH ROAD
HORNDEAN
WATERLOOVILLE
HAMPSHIRE PO8 0EN |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |