ATKINSON & KIRBY LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Appointment of Mr Joshua Richard Burbidge as a director on 2024-05-28

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/03/2320 March 2023 Appointment of Miss Hayley Scarratt as a director on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Richard Lincoln as a secretary on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Richard Oliver Lincoln as a director on 2023-03-20

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20/03/2320 March 2023 Appointment of Miss Hayley Scarratt as a secretary on 2023-03-20

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04/01/234 January 2023 Total exemption full accounts made up to 2022-10-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-10-02

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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02/10/212 October 2021 Annual accounts for year ending 02 Oct 2021

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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10/01/1710 January 2017 DIRECTOR APPOINTED MR ANDREW JOSEPH SIMMS

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERHILL

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13/12/1613 December 2016 SECRETARY APPOINTED MR ANDREW JOSEPH SIMMS

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD LINCOLN

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02/02/162 February 2016 Annual return made up to 29 November 2015 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 ATKINSON ROAD ORMSKIRK LANCASHIRE L39 2AJ

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINCOLN

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 27/09/14

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS MOIR

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RIDDLE

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HAGGERTY

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLAMS

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14/07/1414 July 2014 DIRECTOR APPOINTED MR NEIL ALEXANDER SMITH

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCOTT

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 28/09/13

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01/04/141 April 2014 DIRECTOR APPOINTED MR MARCUS MOIR

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13/12/1313 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAGGERTY / 01/06/2013

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16/07/1316 July 2013 DIRECTOR APPOINTED MR PAUL HAGGERTY

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07/02/137 February 2013 FULL ACCOUNTS MADE UP TO 29/09/12

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12/12/1212 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 01/10/11

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02/12/112 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 02/10/10

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR KEITH KENDALL RIDDLE

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13/10/1013 October 2010 SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON

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23/09/1023 September 2010 DIRECTOR APPOINTED MR RICHARD HENRY BURBIDGE

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 03/10/09

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER SCOTT / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NELSON / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NAYLOR ELLAMS / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN UNDERHILL / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER LINCOLN / 30/11/2009

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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08/12/088 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 2 BURSCOUGH ROAD ORMSKIRK LANCASHIRE L39 2XG

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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05/12/055 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 81 WIGAN ROAD ORMSKIRK LANCS L39 2AR

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 02/10/04

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 27/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/11/0227 November 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR'S PARTICULARS CHANGED

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02/10/022 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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03/08/023 August 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0229 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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15/04/0215 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 ARTICLES OF ASSOCIATION

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26/03/0226 March 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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17/12/0117 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/12/004 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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21/12/9921 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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04/12/984 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 AUDITOR'S RESIGNATION

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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08/12/978 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/01/972 January 1997 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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08/12/958 December 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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05/12/945 December 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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10/12/9310 December 1993 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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15/12/9215 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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03/12/913 December 1991 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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19/12/9019 December 1990 RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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20/01/9020 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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17/01/8917 January 1989 RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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06/01/886 January 1988 RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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19/12/8619 December 1986 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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27/08/2627 August 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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