ATKINSON & COMPANY INTELLECTUAL PROPERTY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/01/1827 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ATKINSON / 26/01/2018

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27/01/1827 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ATKINSON / 26/01/2018

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27/01/1827 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATERINA ATKINSON / 26/01/2018

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ATKINSON / 06/10/2017

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10/10/1710 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 7 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 7 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2BF

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ATKINSON / 16/06/2010

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 28 PRESIDENT BUILDINGS PRESIDENT WAY SHEFFIELD SOUTH YORKS S4 7UR

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04/03/084 March 2008 COMPANY NAME CHANGED ATKINSON BURRINGTON LIMITED CERTIFICATE ISSUED ON 06/03/08

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 27-29 PRESIDENT BUILDING PRESIDENT WAY SHEFFIELD SOUTH YORKSHIRE S4 7UR

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16/08/0716 August 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND

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03/08/063 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/09/055 September 2005 ARTICLES OF ASSOCIATION

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05/09/055 September 2005 £ IC 1200/900 01/07/05 £ SR 300@1=300

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05/09/055 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 SECRETARY'S PARTICULARS CHANGED

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ

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25/07/0025 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 VARYING SHARE RIGHTS AND NAMES 14/04/00

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10/05/0010 May 2000 £ NC 1000/100000 14/04/00

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10/05/0010 May 2000 NC INC ALREADY ADJUSTED 14/04/00

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21/01/0021 January 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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04/08/994 August 1999 COMPANY NAME CHANGED WAKECO (142) LIMITED CERTIFICATE ISSUED ON 05/08/99

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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