ATTAIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Termination of appointment of Russell Iain Bluck as a director on 2023-11-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Jackie Salt on 2021-09-19 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DIXON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY DIXON |
| 12/08/2012 August 2020 | SECRETARY APPOINTED MR ANWYL RICHARD WHITEHEAD |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM ATLAS HOUSE CAXTON CLOSE, WHEATLEA INDUSTRIAL ESTATE WIGAN WN3 6XU ENGLAND |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR PAUL JONATHAN ASHBY |
| 12/08/2012 August 2020 | CESSATION OF ROY DIXON AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICX4 LIMITED |
| 21/07/2021 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038108560002 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/2016 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 20756.65 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 03/07/193 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 17141.96 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1925 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 15/01/1915 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL PARKER |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MISS AMANDA DIXON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | PREVSHO FROM 29/06/2018 TO 31/03/2018 |
| 26/06/1826 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 13580.96 |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DIXON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE VALUEWORKS BUILDING SMITHY COURT, SMITHY BROOK LANE PEMBERTON BUSINESS PARK WIGAN LANCASHIRE WN3 6PS |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 6138.36 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | COMPANY NAME CHANGED PARKER SANDFORD LIMITED CERTIFICATE ISSUED ON 08/06/16 |
| 24/03/1624 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1510 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 6138.36 |
| 29/04/1529 April 2015 | SECOND FILING WITH MUD 15/07/14 FOR FORM AR01 |
| 15/04/1515 April 2015 | 15/10/13 STATEMENT OF CAPITAL GBP 71412.53 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038108560002 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ELLIS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ROY DIXON |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR DANIEL JOHN PARKER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SALT |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PARKER / 01/06/2014 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS JACQUELINE SALT |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | SUB-DIVISION 26/03/13 |
| 26/02/1426 February 2014 | 26/03/13 STATEMENT OF CAPITAL GBP 70829.71 |
| 26/02/1426 February 2014 | 26/04/13 STATEMENT OF CAPITAL GBP 70868.53 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR DANIEL PARKER |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDFORD |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PIER HOUSE WALLGATE WIGAN LANCASHIRE WN3 4AL |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 470 |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES SANDFORD / 01/06/2010 |
| 07/12/107 December 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR ANTHONY ELLIS |
| 29/11/1029 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/103 November 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 470 |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | SUB DIV 04/03/2010 |
| 25/09/1025 September 2010 | SUB-DIVISION 04/03/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL PARKER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER |
| 26/11/0926 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 400 |
| 23/11/0923 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 12 LORD STREET WIGAN LANCASHIRE WN1 2BN |
| 15/02/0715 February 2007 | COMPANY NAME CHANGED THE GEM PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 15/02/07 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | £ IC 170/160 31/07/04 £ SR 10@1=10 |
| 15/11/0415 November 2004 | £ IC 180/170 01/08/04 £ SR 10@1=10 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CENTRE FOR TRADE AND TECHNOLOGY WATERSIDE DRIVE SWAN MEADOW ROAD WIGAN LANCASHIRE WN3 5BA |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: SUITE 6 INGLESTAN BREWERY LANE LEIGH LANCASHIRE WN7 2RJ |
| 08/08/008 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 96 STAMFORD PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9ER |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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