ATKINS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Appointment of Mr William Stewart Gregg as a director on 2024-05-17 |
| 30/05/2430 May 2024 | Change of details for Atkins Holdings Limited as a person with significant control on 2024-05-30 |
| 28/05/2428 May 2024 | Director's details changed for Mr Christopher Charles Micklethwaite on 2024-05-28 |
| 15/04/2415 April 2024 | Termination of appointment of Keith Gordon Saunders as a director on 2024-04-08 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 23/01/2323 January 2023 | Registered office address changed from Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB to Bramshott Meadows Burgh Hill Bramshott Liphook Hampshire GU30 7RQ on 2023-01-23 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Roderick Stephen Milne as a director on 2022-05-09 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 26/03/1926 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006855140036 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140039 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140038 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140037 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140034 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140033 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 23/08/1823 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006855140035 |
| 21/08/1821 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006855140036 |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 14/10/1614 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR CHARLES ELLIOTT MARR |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FARRIER |
| 22/09/1422 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | ALTER ARTICLES 17/03/2014 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140032 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140031 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140030 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140038 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140037 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140039 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140036 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140035 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140034 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140033 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140032 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140031 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140030 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/04/138 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:26 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 03/04/133 April 2013 | ARTICLES OF ASSOCIATION |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 |
| 02/04/132 April 2013 | ALTER ARTICLES 08/03/2013 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 11/09/2011 |
| 07/10/117 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MICKLETHWAITE / 11/09/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PATRICIA FARRIER / 11/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT MARR / 11/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MILNE / 11/09/2011 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 24 NUTFORD PLACE LONDON, W1H 6AE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 12A UPPER BERKELEY ST LONDON W1H 7PE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 01/03/871 March 1987 | COMPANY NAME CHANGED SCARRON LIMITED CERTIFICATE ISSUED ON 01/03/87 |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 03/11/663 November 1966 | ALTER MEM AND ARTS |
| 07/03/617 March 1961 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company