ATHERTON COX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/04/236 April 2023 | Satisfaction of charge 049797080002 in full |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 14/03/2314 March 2023 | Director's details changed for Mrs Lisa Shannon on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Mrs Lisa Shannon as a person with significant control on 2023-03-13 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | COMPANY NAME CHANGED ACME HAIR LIMITED CERTIFICATE ISSUED ON 06/09/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049797080002 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SHANNON / 23/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHANNON / 23/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD COX / 23/07/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD COX / 23/07/2015 |
| 19/01/1519 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SUB-DIVISION 19/12/14 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD COX / 10/03/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PAUL RICHARD COX |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN LODGE |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | ALTER ARTICLES 19/06/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0712 July 2007 | £ NC 1000/64820 28/06/ |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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