ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2022-01-28 |
| 25/01/2125 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CURREXT FROM 05/04/2020 TO 30/09/2020 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE ANNEXE THE GARDEN HOUSE STELLING HALL NEWTON STOCKSFIELD NORTHHUMBERLAND NE43 7UR |
| 11/06/2011 June 2020 | PREVSHO FROM 30/09/2020 TO 05/04/2020 |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE WRIGHT / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE WRIGHT / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WRIGHT / 01/06/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/05/1824 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POPE |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/147 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/139 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1214 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ATHENAEUM HOUSE NEWCASTLE ROAD,SUNDERLAND TYNE & WEAR SR5 1JT |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED FULWELL LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | COMPANY NAME CHANGED ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 02/01/972 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96 |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 22 ATHENAEUM STREET SUNDERLAND SR1 1DH |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ADOPT MEM AND ARTS 04/03/95 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED ATHENAEUM DEVELOPMENTS (SOUTH SH IELDS) LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | S386 DISP APP AUDS ******** |
| 20/07/9020 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/05/909 May 1990 | COMPANY NAME CHANGED POETS LIMITED CERTIFICATE ISSUED ON 10/05/90 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
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