ADVANCED TECHNICAL PANELS LIMITED

Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-03-31

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM

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07/01/167 January 2016 DIRECTOR APPOINTED MR NICHOLAS CHARLES LATHAM

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/09/152 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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01/09/101 September 2010 SAIL ADDRESS CREATED

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/09/085 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/10/0110 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: LEESIDE WHARF MOUNT PLEASANT HILL CLAPTON LONDON E5 9NG

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 DIRECTOR RESIGNED

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20/09/9920 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/09/9826 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9816 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/10/973 October 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/03/9727 March 1997 EXEMPTION FROM APPOINTING AUDITORS 13/03/97

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20/02/9720 February 1997 AUDITOR'S RESIGNATION

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10/02/9710 February 1997 AUDITOR'S RESIGNATION

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26/09/9626 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 EXEMPTION FROM APPOINTING AUDITORS 17/09/96

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21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/09/9513 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/05/9511 May 1995 REGISTERED OFFICE CHANGED ON 11/05/95 FROM: LONGLANDS OSSETT WEST YORKSHIRE WF5 9JE

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03/05/953 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/953 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9430 August 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/12/933 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9325 November 1993 ALTER MEM AND ARTS 28/10/93

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/10/935 October 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 DIRECTOR RESIGNED

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23/09/9123 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/909 November 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/12/8819 December 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/12/879 December 1987 RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/07/8724 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 ANNUAL RETURN MADE UP TO 23/09/86

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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