ATLAS CLENSOL LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: NORTH ROAD ELLESMERE PORT SOUTH WIRRAL L65 1AE |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 33 SEKFORDE STREET LONDON EC1R OHH |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | ADOPT MEM AND ARTS 261088 |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 33 SEKFORCE STREET LONDON EC1R OHH |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: FOWLER ROAD, HAINAULT, ESSEX |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | COMPANY NAME CHANGED CLENSOL LIMITED CERTIFICATE ISSUED ON 30/12/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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