J.C. ATKINSON AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 01/08/251 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Memorandum and Articles of Association |
| 26/12/2426 December 2024 | Full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Appointment of Mr Ian Rutter as a director on 2024-02-26 |
| 16/02/2416 February 2024 | Appointment of Mrs Monica Bridget Whitefield as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Thomas Paul Curran as a director on 2024-02-16 |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/04/2321 April 2023 | Full accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Julian Marcus Atkinson as a director on 2023-02-20 |
| 24/10/2224 October 2022 | Appointment of Mr Gregory Cranfield as a director on 2022-09-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/2012 August 2020 | ADOPT ARTICLES 27/07/2020 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510013 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510014 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510015 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510016 |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE ATKINSON LIMITED |
| 06/08/206 August 2020 | SECRETARY APPOINTED MICHAEL HOFMAN |
| 06/08/206 August 2020 | CESSATION OF JULIAN MARCUS ATKINSON AS A PSC |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PETER JOHN BARRAND |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510018 |
| 03/08/203 August 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 29232 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510017 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/2017 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 17/03/2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 18/12/2018 |
| 04/01/194 January 2019 | ADOPT ARTICLES 22/10/2018 |
| 06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/188 November 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 29233 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 9BZ |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 08/11/2018 |
| 08/11/188 November 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 29234 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HANDLEY |
| 03/07/183 July 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 29232.00 |
| 03/07/183 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510016 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510014 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510015 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008774510013 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 01/08/2013 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HELLENS |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 29009 |
| 15/06/1015 June 2010 | REDUCE ISSUED CAPITAL 20/05/2010 |
| 15/06/1015 June 2010 | SOLVENCY STATEMENT DATED 20/05/10 |
| 09/04/109 April 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 14/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCUS ATKINSON / 14/11/2009 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: NONE, SEDLING ROAD WEAR INDUSTRIAL ESTATE (EAST) WASHINGTON TYNE & WEAR NE38 9BZ |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: STATION ROAD PENSHAW HOUGHTON LE SPRING TYNE & WEAR DH4 7PE |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/01/0030 January 2000 | SHARES RECATEGORISED 10/01/00 |
| 30/01/0030 January 2000 | ADOPTARTICLES10/01/00 |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | £ IC 38772/32478 05/11/99 £ SR 6294@1=6294 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 25/08/95 |
| 18/10/9518 October 1995 | £ NC 20000/50000 25/08/ |
| 18/10/9518 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 18/10/9518 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | AUDITOR'S RESIGNATION |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 27/03/8527 March 1985 | ANNUAL RETURN MADE UP TO 19/09/84 |
| 06/04/846 April 1984 | ANNUAL RETURN MADE UP TO 20/07/83 |
| 28/10/8328 October 1983 | ANNUAL RETURN MADE UP TO 12/10/82 |
| 21/04/6621 April 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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