ATOL LIMITED
Company Documents
Date | Description |
---|---|
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Appointment of Mrs Amanda Jane Furby Walker as a secretary on 2023-07-14 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
10/07/2310 July 2023 | Cessation of Timothy Alan Walker as a person with significant control on 2023-07-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
31/07/2131 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | CESSATION OF EDWARD ARTHUR GEORGE MAXWELL AS A PSC |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAXWELL |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALAN WALKER |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARTHUR GEORGE MAXWELL |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COMMONS |
16/04/1816 April 2018 | CESSATION OF KEITH BRYAN WALKER AS A PSC |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALKER |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
16/04/1816 April 2018 | CESSATION OF AMANDA JANE WALKER AS A PSC |
16/04/1816 April 2018 | CESSATION OF KEITH BRYAN WALKER AS A PSC |
20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026597010001 |
14/02/1814 February 2018 | DIRECTOR APPOINTED MR MATTHEW COMMONS |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COMMON |
14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 100 |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COMMON |
14/02/1814 February 2018 | DIRECTOR APPOINTED MR MATTHEW COMMON |
14/02/1814 February 2018 | DIRECTOR APPOINTED MR EDWARD ARTHUR GEORGE MAXWELL |
14/02/1814 February 2018 | DIRECTOR APPOINTED MR TIMOTHY ALAN WALKER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE WALKER |
06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BRYAN WALKER |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
11/10/1711 October 2017 | DIRECTOR APPOINTED MRS AMANDA JANE WALKER |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MONOWER MIRZA |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR KEITH BRYAN WALKER |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MIRZA |
09/08/179 August 2017 | CESSATION OF KEITH BRYAN WALKER AS A PSC |
09/08/179 August 2017 | CESSATION OF KEITH BRYAN WALKER AS A PSC |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FURBY |
09/08/179 August 2017 | CESSATION OF AMANDA JANE FURBY AS A PSC |
09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA FURBY |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/07/1718 July 2017 | DIRECTOR APPOINTED MR MOHAMMAD ALI MIRZA |
18/07/1718 July 2017 | DIRECTOR APPOINTED MR MONOWER ALI MIRZA |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE FURBY / 01/11/2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE FURBY / 14/11/2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN WALKER / 14/11/2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
16/12/1516 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/12/1423 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
06/06/136 June 2013 | CURRSHO FROM 30/11/2013 TO 30/06/2013 |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
15/12/1015 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
28/07/1028 July 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRYAN WALKER / 01/11/2009 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE FURBY / 01/11/2009 |
19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
09/12/069 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: WYMESWOLD INDUSTRIAL PARK UNIT A3 WOLDS, LOUGHBOROUGH LEICESTERSHIRE LE12 5TY |
10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
16/12/0216 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
03/01/013 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
27/11/9827 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
17/12/9717 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
07/11/967 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 10 STIRLING CLOSE QUORN LEICESTER |
22/12/9522 December 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
15/12/9515 December 1995 | COMPANY NAME CHANGED ATOL RAX LIMITED CERTIFICATE ISSUED ON 18/12/95 |
14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
22/12/9422 December 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
17/11/9317 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
08/11/918 November 1991 | SECRETARY RESIGNED |
08/11/918 November 1991 | DIRECTOR RESIGNED |
01/11/911 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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