ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-07 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/11/2029 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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21/01/2021 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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19/09/1719 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MISS AIMEE JANE MARTIN

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09/12/169 December 2016 DIRECTOR APPOINTED MR JACK MARTIN

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09/12/169 December 2016 DIRECTOR APPOINTED MR DOMINIC OWEN MARTIN

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/158 July 2015 COMPANY NAME CHANGED ALLEN ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/07/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042260960004

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 14A THE GREEN ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1JU UNITED KINGDOM

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE CALOW / 20/05/2013

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05/07/135 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTIN / 20/05/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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24/04/1224 April 2012 SECRETARY APPOINTED DEBBIE CALOW

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER ALLEN

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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16/04/1216 April 2012 LOAN AGREEMENT 10/04/2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLEN / 31/05/2011

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ALLEN / 31/05/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW

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19/07/1019 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0613 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/10/0528 October 2005 COMPANY NAME CHANGED ALLEN ATLAS LIMITED CERTIFICATE ISSUED ON 28/10/05

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28/09/0528 September 2005 COMPANY NAME CHANGED ALLEN ATLAS PLASTERING & DRY LIN ING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 28/09/05

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31/05/0531 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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11/06/0111 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0111 June 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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