SDL ATLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-12-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/08/2331 August 2023 | Registered office address changed from Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 45 Highmeadow Radcliffe Manchester M26 1YN on 2023-08-31 |
| 03/06/233 June 2023 | Total exemption full accounts made up to 2022-12-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for Clive Cass on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG England to Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 2022-09-20 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 11/06/2111 June 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/09/2023 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 29/08/1829 August 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O MR. W ZIELENKIEWICZ FLAT 9 STANLEY ROAD WHALLEY RANGE MANCHESTER M16 8HS |
| 04/02/164 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | SECRETARY APPOINTED CLIVE CASS |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED JASON FLOYD VANCE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LATTIE |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 22/05/1322 May 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O MR. W ZIELENKIEWICZ FLAT 9 STANLEY ROAD WHALLEY RANGE MANCHESTER M16 8HS ENGLAND |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PO BOX 162 CROWN ROYAL SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3JW |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STILLWELL LANE / 01/04/2012 |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LATTIE / 31/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STILLWELL LANE / 31/12/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COMBES |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COMBES |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: UNIT 1 ASHTON ROAD BREDBURY STOCKPORT MANCHESTER SK6 2DS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED S.D.L. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: PO BOX 162 CROWN ROYAL SHAWCROSS STREET STOCKPORT SK1 3JW |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | £ IC 102/68 31/03/94 £ SR 34@1=34 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | PROPOSED 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | ADOPT MEM AND ARTS 01/08/91 |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED |
| 15/02/9215 February 1992 | SECRETARY RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 16/17 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BQ |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/91 |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED S. D. L. SALES INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 30/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED JOINTCAUTION LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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