ATR TRADING CO LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-18 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-17 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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08/11/178 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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08/06/168 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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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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11/05/1511 May 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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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA MCCARTHY

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA MONSON

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

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GREENE / 09/06/2011

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05/01/115 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TIMOTHY ROBINSON / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MONSON / 21/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER GREENE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLAIRE MCCARTHY / 21/12/2009

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16/11/0916 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/03/0911 March 2009 18/12/08

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11/03/0911 March 2009 RET BY CO PURCH OWN SHARS

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05/11/085 November 2008 31/12/07 ANNUAL ACCTS

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19/01/0819 January 2008 18/12/07 ANNUAL RETURN SHUTTLE

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17/01/0817 January 2008 CHANGE OF DIRS/SEC

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04/10/074 October 2007 31/12/06 ANNUAL ACCTS

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10/01/0710 January 2007 18/12/06 ANNUAL RETURN SHUTTLE

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27/09/0627 September 2006 31/12/05 ANNUAL ACCTS

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06/02/066 February 2006 18/12/05 ANNUAL RETURN SHUTTLE

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26/10/0526 October 2005 CHANGE OF DIRS/SEC

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09/10/059 October 2005 31/12/04 ANNUAL ACCTS

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27/01/0527 January 2005 18/12/04 ANNUAL RETURN SHUTTLE

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09/12/049 December 2004 31/12/03 ANNUAL ACCTS

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11/10/0411 October 2004 EXT FOR ACCS FILING

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17/02/0417 February 2004 CHANGE OF DIRS/SEC

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29/01/0429 January 2004 18/12/03 ANNUAL RETURN SHUTTLE

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11/09/0311 September 2003 CHANGE OF DIRS/SEC

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07/08/037 August 2003 31/12/02 ANNUAL ACCTS

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10/06/0310 June 2003 CHANGE IN SIT REG ADD

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28/05/0328 May 2003 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/03

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28/05/0328 May 2003 RESOLUTION TO CHANGE NAME

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28/05/0328 May 2003 UPDATED MEM AND ARTS

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30/12/0230 December 2002 18/12/02 ANNUAL RETURN SHUTTLE

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28/08/0228 August 2002 31/12/01 ANNUAL ACCTS

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18/01/0218 January 2002 18/12/01 ANNUAL RETURN SHUTTLE

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02/10/012 October 2001 31/12/00 ANNUAL ACCTS

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10/01/0110 January 2001 18/12/00 ANNUAL RETURN SHUTTLE

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06/10/006 October 2000 31/12/99 ANNUAL ACCTS

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15/12/9915 December 1999 18/12/99 ANNUAL RETURN SHUTTLE

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26/10/9926 October 1999 31/12/98 ANNUAL ACCTS

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10/01/9910 January 1999 18/12/98 ANNUAL RETURN SHUTTLE

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26/10/9826 October 1998 31/12/97 ANNUAL ACCTS

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08/01/988 January 1998 18/12/97 ANNUAL RETURN SHUTTLE

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02/10/972 October 1997 31/12/96 ANNUAL ACCTS

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22/02/9722 February 1997 18/12/96 ANNUAL RETURN SHUTTLE

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15/10/9615 October 1996 31/12/95 ANNUAL ACCTS

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09/01/969 January 1996 18/12/95 ANNUAL RETURN SHUTTLE

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20/10/9520 October 1995 31/12/94 ANNUAL ACCTS

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07/02/957 February 1995 18/12/94 ANNUAL RETURN SHUTTLE

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25/10/9425 October 1994 31/12/93 ANNUAL ACCTS

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28/02/9428 February 1994 CHANGE OF DIRS/SEC

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26/02/9426 February 1994 18/12/93 ANNUAL RETURN SHUTTLE

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28/10/9328 October 1993 31/12/92 ANNUAL ACCTS

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04/03/934 March 1993 18/12/92 ANNUAL RETURN SHUTTLE

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04/03/934 March 1993 CHANGE OF DIRS/SEC

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04/03/934 March 1993 CHANGE OF DIRS/SEC

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22/01/9322 January 1993 PARS RE CONTRACT

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22/01/9322 January 1993 SPECIAL/EXTRA RESOLUTION

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22/01/9322 January 1993 RETURN OF ALLOT OF SHARES

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14/10/9214 October 1992 31/12/91 ANNUAL ACCTS

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23/01/9223 January 1992 27/12/91 ANNUAL RETURN FORM

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11/10/9111 October 1991 31/12/90 ANNUAL ACCTS

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08/01/918 January 1991 28/12/90 ANNUAL RETURN

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22/05/9022 May 1990 31/12/89 ANNUAL ACCTS

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03/02/903 February 1990 29/12/89 ANNUAL RETURN

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31/10/8931 October 1989 CHANGE OF ARD DURING ARP

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22/08/8922 August 1989 26/11/88 ANNUAL ACCTS

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29/12/8829 December 1988 30/11/88 ANNUAL RETURN

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04/08/884 August 1988 CHANGE OF DIRS/SEC

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23/07/8823 July 1988 27/11/87 ANNUAL ACCTS

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12/03/8812 March 1988 16/02/88 ANNUAL RETURN

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06/02/886 February 1988 CHANGE OF ARD AFTER ARP

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25/08/8725 August 1987 31/12/86 ANNUAL ACCTS

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30/03/8730 March 1987 31/12/86 ANNUAL RETURN

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02/12/862 December 1986 31/12/85 ANNUAL ACCTS

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18/03/8618 March 1986 31/12/85 ANNUAL RETURN

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30/10/8530 October 1985 31/12/84 ANNUAL ACCTS

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27/08/8527 August 1985 31/12/84 ANNUAL RETURN

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22/10/8422 October 1984 31/12/83 ANNUAL ACCTS

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11/09/8411 September 1984 CHANGE IN SIT REG OFFICE

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09/02/849 February 1984 31/12/83 ANNUAL RETURN

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03/03/833 March 1983 PARTICULARS RE DIRECTORS

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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20/01/8320 January 1983 RETURN OF ALLOTS (CASH)

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04/11/824 November 1982 MEMORANDUM AND ARTICLES

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04/10/824 October 1982 SPECIAL/EXTRA RESOLUTION

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04/10/824 October 1982 NOT OF INCR IN NOM CAP

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19/08/8219 August 1982 RETURN OF ALLOTS (CASH)

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06/07/826 July 1982 NOTICE OF ARD

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04/01/824 January 1982 31/12/81 ANNUAL RETURN

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11/02/8111 February 1981 31/12/80 ANNUAL RETURN

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12/03/8012 March 1980 SIT OF REGISTER OF MEMS

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14/02/8014 February 1980 31/12/79 ANNUAL RETURN

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14/03/7914 March 1979 31/12/78 ANNUAL RETURN

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14/02/7814 February 1978 31/12/77 ANNUAL RETURN

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05/01/785 January 1978 MEMORANDUM AND ARTICLES

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05/01/785 January 1978 NOT OF INCR IN NOM CAP

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05/01/785 January 1978 RETURN OF ALLOTS (CASH)

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05/01/785 January 1978 SPECIAL/EXTRA RESOLUTION

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05/01/785 January 1978 CONTRCT/AGREEMNT RE SHS

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14/02/7714 February 1977 PARTICULARS RE DIRECTORS

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10/02/7710 February 1977 31/12/76 ANNUAL RETURN

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19/01/7619 January 1976 31/12/75 ANNUAL RETURN

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05/11/755 November 1975 PARTICULARS RE DIRECTORS

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08/03/758 March 1975 31/12/74 ANNUAL RETURN

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04/06/744 June 1974 31/12/73 ANNUAL RETURN

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11/06/7311 June 1973 31/12/72 ANNUAL RETURN

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18/04/7218 April 1972 PARTICULARS RE DIRECTORS

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14/04/7214 April 1972 31/12/71 ANNUAL RETURN

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18/05/7118 May 1971 31/12/70 ANNUAL RETURN

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22/06/7022 June 1970 31/12/69 ANNUAL RETURN

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28/01/6928 January 1969 PARTICULARS RE DIRECTORS

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28/01/6928 January 1969 31/12/68 ANNUAL RETURN

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08/04/688 April 1968 SITUATION OF REG OFFICE

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01/01/681 January 1968 31/12/67 ANNUAL RETURN

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02/01/672 January 1967 31/12/66 ANNUAL RETURN

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15/10/6515 October 1965 31/12/65 ANNUAL RETURN

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19/11/6419 November 1964 31/12/64 ANNUAL RETURN

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01/11/631 November 1963 31/12/63 ANNUAL RETURN

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31/01/6331 January 1963 31/12/62 ANNUAL RETURN

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06/10/616 October 1961 PARTICULARS RE DIRECTORS

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19/09/6119 September 1961 31/12/61 ANNUAL RETURN

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25/10/6025 October 1960 RETURN OF ALLOTS (CASH)

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18/07/6018 July 1960 PARTICULARS RE DIRECTORS

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05/07/605 July 1960 STATEMENT OF NOMINAL CAP

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05/07/605 July 1960 ARTICLES

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05/07/605 July 1960 MEMORANDUM

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05/07/605 July 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/605 July 1960 DECL ON COMPL ON INCORP

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05/07/605 July 1960 SITUATION OF REG OFFICE

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