ATELIER 1 LIMITED

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DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-14 with updates

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14/12/2314 December 2023 Appointment of Mr Christopher Patrick Twells Matthews as a director on 2023-12-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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23/08/2323 August 2023 Confirmation statement made on 2023-07-14 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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18/07/2318 July 2023 Sub-division of shares on 2023-06-27

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18/07/2318 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Memorandum and Articles of Association

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12/05/2312 May 2023 Termination of appointment of Jenny Corinne Attwood as a secretary on 2023-05-12

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14/04/2314 April 2023 Appointment of Miss Harriet Sugden as a secretary on 2023-04-14

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-11-30

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05/04/225 April 2022 Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-04-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028359180006

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/08/1719 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/08/179 August 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNY CORINNE ATTWOOD / 14/07/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN PAUL CHADWICK / 14/07/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 14/07/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/07/1524 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/07/1423 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/07/1224 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 17/12/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/08/111 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 14/07/2011

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 14/06/2010

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29/07/1029 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 14/06/2010

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01/10/091 October 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/08/087 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/07/0725 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/0414 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/034 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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19/12/0219 December 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND

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16/12/0216 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0216 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0218 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/07/0118 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1-5 MAPLE PLACE LONDON W1P 5FX

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 4 GOODGE PLACE LONDON W1P 5FX

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17/08/9817 August 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97

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17/07/9717 July 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 DIRECTOR'S PARTICULARS CHANGED

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996 SECRETARY RESIGNED

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 4 GOODGE PLACE LONDON W1P 1FL

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09/09/969 September 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 SECRETARY RESIGNED

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03/07/963 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 COMPANY NAME CHANGED SMP ATELIER ONE LIMITED CERTIFICATE ISSUED ON 11/06/96

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30/05/9630 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 477 BUXTON ROAD GREAT MOOR STOCKPORT SK2 7HE

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/08/958 August 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 19 GOODGE STREET LONDON W1P 1FD

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/01/9516 January 1995 EXEMPTION FROM APPOINTING AUDITORS 15/12/94

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9415 August 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994 DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994 COMPANY NAME CHANGED THE ATELIER GROUP LIMITED CERTIFICATE ISSUED ON 25/07/94

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/08/9316 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9314 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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