ATLAS CLEANING DATCHET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mr Christopher Wisely as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Termination of appointment of Theresa Helen Earley as a secretary on 2025-01-01 |
| 28/03/2528 March 2025 | Appointment of Mr Edward John Bolton as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Termination of appointment of Raymond William Empson as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Termination of appointment of Nicholas James Earley as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Appointment of Mr Paul David Atkinson as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 28/03/2528 March 2025 | Change of details for Atlas Fm Ltd as a person with significant control on 2024-02-28 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Certificate of change of name |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Nicholas James Earley as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Raymond William Empson as a person with significant control on 2022-10-13 |
| 21/02/2221 February 2022 | Registered office address changed from 82 Hampton Road West Hanworth Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/03/1425 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS THERESA HELEN EARLEY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EARLEY |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EMPSON / 28/03/2011 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ALTER ARTICLES 17/03/2009 |
| 28/03/0928 March 2009 | ARTICLES OF ASSOCIATION |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED OFFICE CLEAN LIMITED CERTIFICATE ISSUED ON 27/10/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: LINDUM HOUSE 54A WIMBORNE AVENUE HAYES MIDDLESEX UB4 8QL |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/865 March 1986 | CERTIFICATE OF INCORPORATION |
| 05/03/865 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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