ATKINS WALTERS & WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Duncan Taylor as a director on 2025-05-01 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Simon John Hatcher as a director on 2024-09-02 |
| 01/05/241 May 2024 | Termination of appointment of Philip Bevan as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Joseph William Oksien as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Memorandum and Articles of Association |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Termination of appointment of Katie Lynn Brown as a secretary on 2023-05-11 |
| 24/05/2324 May 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 23/05/2323 May 2023 | Withdrawal of a person with significant control statement on 2023-05-23 |
| 23/05/2323 May 2023 | Notification of Aww Employee Trust Limited as a person with significant control on 2023-05-11 |
| 03/05/233 May 2023 | Purchase of own shares. |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Satisfaction of charge 3 in full |
| 05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 12/01/2312 January 2023 | Termination of appointment of Christopher John Mitchell as a director on 2023-01-01 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 27/09/2227 September 2022 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 17/11/2117 November 2021 | Termination of appointment of George Brennan as a director on 2021-11-17 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-04-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 25/06/2125 June 2021 | Termination of appointment of Ian David Jenkins as a director on 2021-04-30 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 48-52 BALDWIN STREET BRISTOL BS1 1QB ENGLAND |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM RIVERGATE HOUSE 70 REDCLIFF STREET BRISTOL BS1 6LS |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR GEORGE BRENNAN |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MRS KATIE LYNN BROWN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JENKINS |
| 23/01/1823 January 2018 | AUDITOR'S RESIGNATION |
| 23/01/1823 January 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/01/1822 January 2018 | AUDITOR'S RESIGNATION |
| 07/12/177 December 2017 | |
| 07/12/177 December 2017 | SECRETARY APPOINTED MRS KATIE LYNN BROWN |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS KATIE LYNN BROWN |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD THOMAS JORDAN |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JAMIE DANIEL FURSE |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENKINS / 23/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALKER STONE / 23/01/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 23/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYAN ANTONY FRANCIS / 23/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKIN / 23/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVAN / 23/09/2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 07/10/117 October 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MULHOLLAND / 29/01/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALKER STONE / 06/05/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SANDERS / 29/01/2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULHOLLAND |
| 31/01/1131 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES MULHOLLAND |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURLING |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR IAN JOHN SANDERS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES MULHOLLAND |
| 16/02/1016 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALKER STONE / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKIN / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYAN ANTONY FRANCIS / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVAN / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENKINS / 06/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKINSON WEBSTER / 06/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALKER STONE / 01/02/2006 |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GUCK |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/087 January 2008 | £ IC 50000/48500 01/11/07 £ SR 1500@1=1500 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | £ IC 52000/50000 11/04/07 £ SR 2000@1=2000 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: RIVERGATE HOUSE 70 REDCLIFF STREET BRISTOL BA1 6AL |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: BERKELEY HOUSE 25 KING SQUARE BRISTOL AVON BS2 8JN |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | £ IC 52000/50000 25/10/04 £ SR 2000@1=2000 |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/041 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 21/05/9921 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 |
| 21/05/9921 May 1999 | £ NC 100/100000 29/04/99 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED ACRAMAN (152) LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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