G W ATKINS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/03/221 March 2022 | Termination of appointment of Philip Peter Danes as a director on 2022-02-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/10/218 October 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009443230007 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009443230006 |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009443230005 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009443230006 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009443230005 |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 13/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009443230004 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PHILIP PETER DANES |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009443230003 |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/07/1521 July 2015 | ARTICLES OF ASSOCIATION |
| 09/07/159 July 2015 | ADOPT ARTICLES 26/06/2015 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 9HU |
| 30/10/1430 October 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/08/146 August 2014 | DISS REQUEST WITHDRAWN |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 01/01/2013 |
| 21/06/1221 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/06/1122 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/107 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD FRANCIS SHIELD / 11/05/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED RICHARD ARTHUR SHIELD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINS |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 28-34 WELLINGTON STREET SYSTON LEICS LE7 2LG |
| 23/02/1023 February 2010 | SECRETARY APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 28-34 WELLINGTON STREET SYSTON LEICS LE7 8LG |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/07/9710 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 17/12/6817 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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