SCHEME HUB LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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22/04/2522 April 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with no updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ATKIN

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN ELLIOTT

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARIAN ELLIOTT

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/07/1430 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKIN

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/11/1128 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/12/103 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/01/1014 January 2010 DIRECTOR APPOINTED MR NICHOLAS MARK ATKIN

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09/01/109 January 2010 COMPANY NAME CHANGED ATKIN PENSIONS LIMITED CERTIFICATE ISSUED ON 09/01/10

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09/01/109 January 2010 CHANGE OF NAME 31/12/2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATKIN

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM OAKSLADE, STATION ROAD HATTON WARWICK CV35 7LH

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22/12/0922 December 2009 DIRECTOR APPOINTED MR CHRISTOPHER MARK ATKIN

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22/12/0922 December 2009 DIRECTOR APPOINTED MS MARIAN BROMWEN ELLIOTT

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR JUDITH ATKIN

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04/12/094 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SANDRA ATKIN / 01/10/2009

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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31/12/0831 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/03/077 March 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 4A NAILSWORTH ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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26/01/0626 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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