ATKINSON WHELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 19/06/2419 June 2024 | Termination of appointment of Michael Lloyd Wheller as a director on 2024-05-16 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ATKINSON / 28/06/2019 |
| 28/06/1928 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATERINA ATKINSON / 28/06/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/06/1928 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATERINA ATKINSON / 28/06/2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM BASEPOINT AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NX ENGLAND |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH ATKINSON |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LLOYD WHELLER |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 7 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD WHELLER / 13/04/2015 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD WHELLER / 18/07/2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOY HARKNESS / 23/02/2014 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOY HARKNESS / 01/02/2011 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/07/1127 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/08/103 August 2010 | CHANGE PERSON AS DIRECTOR |
| 03/08/103 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOY HANSFORD / 02/08/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 27 PRESIDENT BUILDINGS SHEFFIELD SOUTH YORKSHIRE S4 7UR |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 28 PRESIDENT BUILDINGS PRESIDENT WAY SHEFFIELD S4 7UR |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 3 HERRINGSTON BARN WINTERBORNE HERRINGSTON DORCHESTER DORSET DT2 9PU |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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