ATTERLEY.COM RETAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/2325 January 2023 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2023-01-25 |
| 20/01/2320 January 2023 | Court order in a winding-up (& Court Order attachment) |
| 03/01/233 January 2023 | Director's details changed for Mr James Eccleshall on 2023-01-03 |
| 03/01/233 January 2023 | Secretary's details changed for Paul Jarman-Williams on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Michael Arthur Welch on 2023-01-03 |
| 23/12/2223 December 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 15/12/2215 December 2022 | Termination of appointment of Kelly Byrne as a director on 2022-12-08 |
| 09/05/229 May 2022 | Appointment of Ms Kelly Byrne as a director on 2022-05-09 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 10/04/2010 April 2020 | SECRETARY APPOINTED PAUL JARMAN-WILLIAMS |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, SECRETARY PJW CORPORATE LIMITED |
| 08/02/208 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJW CORPORATE LIMITED / 03/02/2020 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JAMES ECCLESHALL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR KENNETH ALEXANDER BAILLIE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PALLAK SETH |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED PJW CORPORATE LIMITED |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY FULL CIRCLE PARTNERS LIMITED |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM FLOOR 3 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 02/02/182 February 2018 | ADOPT ARTICLES 06/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CORPORATE SECRETARY APPOINTED FULL CIRCLE PARTNERS LIMITED |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTERLEY.COM HOLDINGS LIMITED |
| 29/08/1729 August 2017 | CESSATION OF THE WELCH GROUP LIMITED AS A PSC |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5134470001 |
| 27/02/1727 February 2017 | COMPANY NAME CHANGED ATTERLEY.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/17 |
| 18/11/1618 November 2016 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF |
| 27/06/1627 June 2016 | THE CHANGE OF ACCOUNTING REFERENCE DATE AND REGISTERED OFFICE APPROVED 22/06/2016 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 06/05/2016 |
| 16/05/1616 May 2016 | SUB-DIVISION 06/05/16 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5134470001 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON |
| 04/02/164 February 2016 | CURRSHO FROM 31/08/2016 TO 31/07/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MICHAEL WELCH |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED DMWS 1063 LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 19/08/1519 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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