ATKINSON HOLDINGS LIMITED

Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-06-01 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-01 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Patrick Guy Riall on 2024-06-01

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25/06/2425 June 2024 Director's details changed for Mrs Katharine Elizabeth Riall on 2024-06-01

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01/02/241 February 2024 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-01 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-03-31

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-01 with no updates

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH RIALL / 01/11/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATKINSON GROUP YORKSHIRE LIMITED

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA ATKINSON

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD ATKINSON

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR JACK GREEN

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MR PATRICK GUY RIALL

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY JACK GREEN

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24/02/1124 February 2011 SECRETARY APPOINTED KATHARINE ELIZABETH RIALL

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26/08/1026 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ATKINSON / 01/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK GREEN / 01/06/2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY ATKINSON / 01/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH RIALL / 01/06/2010

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19/12/0919 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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14/06/0314 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 SECRETARY RESIGNED

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07/07/007 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 03/04/99

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09/08/999 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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13/03/9913 March 1999 S366A DISP HOLDING AGM 03/03/99

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 £ NC 100/5000000 30/06/98

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11/08/9811 August 1998 NC INC ALREADY ADJUSTED 30/06/98

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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21/07/9821 July 1998 COMPANY NAME CHANGED ALARMCLOCK LIMITED CERTIFICATE ISSUED ON 22/07/98

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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