ADVANCED TURF TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Secretary's details changed for Mr Steven John Costello on 2025-05-09 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Satisfaction of charge 103687480001 in full |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 11/09/2311 September 2023 | Appointment of Mr Steven John Costello as a secretary on 2023-09-01 |
| 22/05/2322 May 2023 | Director's details changed for Mr Amit Kumar Sood on 2023-05-22 |
| 10/02/2310 February 2023 | Registered office address changed from Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-02-10 |
| 10/02/2310 February 2023 | Registered office address changed from Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-02-10 |
| 24/10/2224 October 2022 | Appointment of Mr Amit Kumar Sood as a director on 2022-10-24 |
| 12/10/2212 October 2022 | Termination of appointment of Michael Griffith as a director on 2021-12-03 |
| 12/10/2212 October 2022 | Termination of appointment of Michele Therese Dorow as a director on 2021-12-03 |
| 12/10/2212 October 2022 | Termination of appointment of Charles Merideth Moll as a director on 2021-12-03 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 04/10/224 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 22/12/2122 December 2021 | All of the property or undertaking has been released from charge 103687480001 |
| 21/12/2121 December 2021 | Notification of Stanley, Black and Decker Uk Limited as a person with significant control on 2021-11-29 |
| 20/12/2120 December 2021 | Cessation of Oak Tree Holdings Llc as a person with significant control on 2021-11-29 |
| 20/12/2120 December 2021 | Cessation of John Coleman as a person with significant control on 2021-11-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/209 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM UNIT 3 CAMPBELL WAY DINNINGTON SHEFFIELD S25 3NQ ENGLAND |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 01/08/191 August 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 4600100 |
| 01/08/191 August 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 900100 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 07/06/187 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 9 HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD S20 3FF ENGLAND |
| 26/11/1726 November 2017 | PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM AARON & PARTNERS LLP CANON COURT NORTH ABBEY LAWN SHREWSBURY SHROPSHIRE SY2 5DE ENGLAND |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JOHN COLEMAN |
| 11/09/1611 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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