ATHENAEUM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 10/06/2410 June 2024 | Registered office address changed from Unw Llp St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 |
| 07/06/247 June 2024 | Change of details for Miss Elizabeth Claire Wright as a person with significant control on 2024-06-03 |
| 07/06/247 June 2024 | Director's details changed for Mrs Pamela Wright on 2024-06-03 |
| 07/06/247 June 2024 | Director's details changed for Mr Neil Wallace Wright on 2024-06-03 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 25/01/2125 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | PREVSHO FROM 30/09/2020 TO 05/04/2020 |
| 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 |
| 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 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 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 |
| 10/07/1710 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 |
| 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 |
| 10/07/1210 July 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 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE WRIGHT / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WRIGHT / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WRIGHT / 29/04/2010 |
| 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 |
| 26/03/0926 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 01/11/081 November 2008 | COMPANY NAME CHANGED POETS LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 09/10/089 October 2008 | GBP NC 100/10000 01/10/2008 |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE ANNEXE THE GARDEN HOUSE STELLING HALL NEWTON STOCKFIELD NORTHUMBERLAND NE43 7UR |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 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; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS 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 |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | S386 DISP APP AUDS 30/04/91 |
| 24/08/9024 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | COMPANY NAME CHANGED ATHENAEUM ESTATES LIMITED CERTIFICATE ISSUED ON 09/08/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/07/90 |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 01/06/871 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 010286 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/853 July 1985 | MEMORANDUM OF ASSOCIATION |
| 02/07/852 July 1985 | ARTICLES OF ASSOCIATION |
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