ATLANTIC POOLS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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18/04/2418 April 2024 Change of details for Mr James Lloyd-Durrant as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Director's details changed for James Lloyd-Durrant on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to 10 Penwith Business Centre Long Rock Penzance TR20 8HL on 2024-04-18

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27/03/2427 March 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-18 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2021-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Current accounting period shortened from 2021-12-31 to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY SARAH LLOYD-DURRANT

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES LLOYD-DURRANT / 05/09/2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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27/07/1727 July 2017 SECRETARY APPOINTED MS EMMA SAWYER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LLOYD-DURRANT / 05/09/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD-DURRANT / 05/09/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD-DURRANT / 17/07/2016

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY HILARY YOUNG

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12/07/1612 July 2016 SECRETARY APPOINTED MRS SARAH LLOYD-DURRANT

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/08/146 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY YOUNG

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31/01/1431 January 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR TERANCE YOUNG

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 31/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/08/1210 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW

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03/08/113 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY YOUNG / 18/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 18/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERANCE JAMES YOUNG / 18/07/2010

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 26/01/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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