ATKINSON BOLTON CONSULTING LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / THOROUGHBRED WEALTH MANAGEMENT LIMITED / 30/01/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 14/05/1814 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOROUGHBRED WEALTH MANAGEMENT LIMITED |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
| 30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 30/11/15 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOLTON |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THURLOW |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES BOLTON |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/05/1521 May 2015 | SECOND FILING FOR FORM AP01 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOLTON / 01/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE THURLOW / 01/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GIBSON / 01/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOLTON / 01/12/2014 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
| 13/01/1413 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 05/08/135 August 2013 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, CHEVELEY HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATKINSON |
| 17/01/1217 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ATKINSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ADRIAN FRANCIS JOHN ATKINSON |
| 14/01/1114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 12/01/1112 January 2011 | ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR FRANCIS RICHARD ATKINSON |
| 28/01/1028 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS DAVID CLIVE THURLOW LOGGED FORM |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THURLOW / 30/04/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ATKINSON |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: INNOVATION HOUSE, BOLDERO ROAD, BURY ST EDMUND, SUFFOLK IP32 7BS |
| 18/01/0618 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | SHARES AGREEMENT OTC |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: THE NORTHGATE SUITE ASK HOUSE, NORTHGATE AVENUE, BURY ST. EDMUNDS, SUFFOLK IP32 6BB |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 2 THE VISION CENTRE, EASTERN WAY, BURY ST EDMUNDS, SUFFOLK IP32 7AB |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 WOOLHALL STREET, BURY ST. EDMUNDS, SUFFOLK IP33 1LA |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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