ATLANTIS FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Satisfaction of charge 1 in full |
| 08/07/248 July 2024 | Satisfaction of charge 2 in full |
| 08/07/248 July 2024 | Satisfaction of charge 3 in full |
| 08/07/248 July 2024 | Termination of appointment of Gail Gray as a director on 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 28/06/2428 June 2024 | Registered office address changed from Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Limited Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HIGGINS / 10/07/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / ATLANTIS FORWARDING HOLDINGS LIMITED / 06/04/2016 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL LAW |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL LAW |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LAW |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIS FORWARDING HOLDINGS LIMITED |
| 26/06/1726 June 2017 | SAIL ADDRESS CREATED |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 21/12/2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 21/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 36 BENNETT ROAD LEEDS WEST YORKSHIRE LS6 3HN |
| 23/02/1523 February 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MATTHEW FRANCIS HIGGINS |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 15/06/2011 |
| 05/07/125 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 15/06/2011 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAW / 15/06/2011 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/07/1120 July 2011 | PREVEXT FROM 31/10/2010 TO 28/02/2011 |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
| 08/09/028 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DISSOLUTION DISCONTINUED |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 18B OTLEY ROAD LEEDS LS6 2AD |
| 12/07/8812 July 1988 | AUDITOR'S RESIGNATION |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 39 OTLEY ROAD HEADINGLEY LEEDS |
| 16/02/7716 February 1977 | CERTIFICATE OF INCORPORATION |
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