A & T ENCLOSURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Tracey Owens as a director on 2025-01-31 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 11/01/2411 January 2024 | Second filing of Confirmation Statement dated 2018-02-19 |
| 11/01/2411 January 2024 | Second filing of Confirmation Statement dated 2019-02-19 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/12/231 December 2023 | Appointment of Wayne Mansell as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Tracey Owens as a director on 2023-12-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 19/02/19 Statement of Capital gbp 300 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | Confirmation statement made on 2018-02-19 with updates |
| 03/08/173 August 2017 | SUB-DIVISION 19/06/17 |
| 03/08/173 August 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 200 |
| 03/08/173 August 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 300 |
| 28/07/1728 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/1727 July 2017 | PURCHASE CONTRACT 19/06/2017 |
| 13/07/1713 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1710 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TAYLOR |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA ROBINSON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT A GRAZEBROOK INDUSTRIAL PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026898040005 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KING / 29/11/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1313 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 201 |
| 13/08/1313 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KING / 16/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KING / 30/09/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KING |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 87 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD DY6 8XF |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: UNIT 21 PRIMROSE HILL TRADING ESTATE NETHERTON DUDLEY WEST MIDLANDS DY2 9SA |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | SECRETARY RESIGNED |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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