ASSOCIATED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2129 December 2021 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2021-12-29 |
| 29/12/2129 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM THE FARM HOUSE VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX UNITED KINGDOM |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/07/1316 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS SARAH JANE MOORE |
| 18/01/1318 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MOORE |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM FANTHILL FARM HAYWAY LANE HOOK NORTON OXFORDSHIRE OX15 5QJ UNITED KINGDOM |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | LAND REGISTRY 15/09/2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MOORE / 04/03/2010 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM FANTHILL, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 1AF |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | AUDITOR'S RESIGNATION |
| 19/05/0619 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | � IC 1029614/1029182 22/10/04 � SR 432@1=432 |
| 25/11/0425 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | S366A DISP HOLDING AGM 07/07/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 FANTHILL FARM HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ |
| 11/07/0311 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ALTER MEMORANDUM 21/05/00 |
| 26/04/0026 April 2000 | ADOPTARTICLES30/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS; AMEND |
| 17/12/9917 December 1999 | � NC 1000/2000000 28/01/97 |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 28/01/97 |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 5 SPRINGWOOD SIMMONDLEY GLOSSOP DERBYSHIRE SK13 6XR |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | TOTAL HOLDING 04/04/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | SECTION 164(6) 04/04/97 |
| 14/05/9714 May 1997 | � IC 850/814 04/04/97 � SR 36@1=36 |
| 24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | SHARES AGREEMENT OTC |
| 10/04/9510 April 1995 | RE PURCHASE CONTRACT 03/04/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | CONVE 12/05/93 |
| 24/05/9324 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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