ATLANTIC BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Peter Charles Kenneth Roche as a director on 2024-06-30 |
| 26/04/2426 April 2024 | Termination of appointment of Poppy Louise Hampson as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Mr Peter Charles Kenneth Roche as a director on 2023-11-13 |
| 10/10/2310 October 2023 | Appointment of Mr Drummond Moir as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Termination of appointment of Peter Charles Kenneth Roche as a director on 2023-10-09 |
| 27/09/2327 September 2023 | Termination of appointment of William Alexander Atkinson as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Karen Duffy as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Appointment of Ms Poppy Louise Hampson as a director on 2022-10-24 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 04/01/224 January 2022 | Appointment of Mr David Michael Woodhouse as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BUNMI EMILLIE OKE / 16/08/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER ATKINSON |
| 25/09/1425 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDY |
| 27/05/1427 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 |
| 27/05/1427 May 2014 | REDUCE ISSUED CAPITAL 08/05/2014 |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 58287.18 |
| 27/05/1427 May 2014 | STATEMENT BY DIRECTORS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR ROBERT GORMAN |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MS CLARE ROSALIND DRYSDALE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PETER CHARLES KENNETH ROCHE |
| 19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JOHN RICHARD HENRY SPRINKS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR PATRICK ANDREW GALLAGHER |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS BUNMI EMILLIE OKE |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MIRCHANDANI |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBY MUNDY / 04/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STEAD / 04/10/2013 |
| 04/10/134 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUFFY / 04/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA FINDER MIRCHANDANI / 04/10/2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN ENTREKIN |
| 16/10/1216 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MARGARET STEAD |
| 09/10/129 October 2012 | DIRECTOR APPOINTED KAREN DUFFY |
| 06/03/126 March 2012 | DIRECTOR APPOINTED RAVINDRA FINDER MIRCHANDANI |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 07/10/117 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEETHAM |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MIRCHANDANI |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY GUY NEWTON |
| 13/10/1013 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ENTREKIN / 07/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHEETHAM / 07/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SCOTT / 07/09/2010 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | COMPANY NAME CHANGED GROVE ATLANTIC LTD CERTIFICATE ISSUED ON 09/06/10 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR RAVINDRA FINDER MIRCHANDANI |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ANTHONY CHEETHAM |
| 31/10/0931 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/0912 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIGRID RAUSING |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED DANIEL JOHN SCOTT |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | � NC 1500000/2000000 09/1 |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | S366A DISP HOLDING AGM 07/07/04 |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 03/09/043 September 2004 | � NC 1000/1500000 19/0 |
| 03/09/043 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS |
| 15/05/0215 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: G OFFICE CHANGED 23/08/01 1 CONDUIT STREET LONDON W1R 9TG |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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