SIMON ATKINSON DAIRIES LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ATKINSON

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08/08/208 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS ELIZABETH ATKINSON

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD ATKINSON

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 57 OLD COPSE ROAD HAVANT HAMPSHIRE PO9 2YA

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1528 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ATKINSON / 01/04/2015

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 19 QUEEN STREET LITTLEHAMPTON WEST SUSSEX BN17 6EP

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY APPROVED SECRETARIES LIMITED

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPROVED SECRETARIES LIMITED / 01/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ATKINSON / 01/06/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/0928 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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29/06/0729 June 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O APPROVED ACCOUNTING LTD 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/04/048 April 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: APPROVED ACCOUNTING LIMITED 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/07/0310 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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