T.M. ATKINSON & SONS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-02-12

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM BACK OF THOMPSON STREET OPPOSITE WHEAT STREET PADIHAM BURNLEY LANCASHIRE BB12 7AP

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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15/11/1715 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 VARYING SHARE RIGHTS AND NAMES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN LOUISE ATKINSON / 17/11/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE ATKINSON / 17/11/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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03/12/153 December 2015 SUB-DIVISION 06/11/15

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03/12/153 December 2015 VARYING SHARE RIGHTS AND NAMES

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/10/1512 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1219 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/11/119 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/11/1018 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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18/11/1018 November 2010 CHANGE PERSON AS DIRECTOR

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATKINSON / 17/11/2010

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17/11/1017 November 2010 SAIL ADDRESS CREATED

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE ATKINSON / 17/11/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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06/10/096 October 2009 24/04/08 STATEMENT OF CAPITAL GBP 3

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/10/0729 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/12/067 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 COMPANY NAME CHANGED CEDARBANK PRODUCTS LTD CERTIFICATE ISSUED ON 25/04/06

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 1 SABDEN BROOK COURT STUBBINS LANE SUBDEN CLITHEROE LANCASHIRE BB7 9FY

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10/01/0410 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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10/01/0410 January 2004 LOCATION OF REGISTER OF MEMBERS

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10/01/0410 January 2004 S366A DISP HOLDING AGM 17/12/03

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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