ATKINSON STAPLETON LTD

Company number 05184315 ·

Dissolved

72 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
8 Apr 2022 Application to strike the company off the register · 3 pages View document
12 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
12 Feb 2022 Compulsory strike-off action has been discontinued View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2020 DISS40 (DISS40(SOAD)) View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
28 Jan 2020 FIRST GAZETTE View document
17 Aug 2019 DISS40 (DISS40(SOAD)) View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
2 Jul 2019 FIRST GAZETTE View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN JOHN ATKINSON View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
21 Aug 2017 CESSATION OF DAREN JOHN ATKINSON AS A PSC View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jul 2017 DISS40 (DISS40(SOAD)) View document
5 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Jul 2017 FIRST GAZETTE View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DESMOND STAPLETON / 19/04/2017 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAREN ATKINSON View document
5 Jan 2017 APPOINTMENT TERMINATED, SECRETARY DAREN ATKINSON View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 123 NORTH WINGFIELD ROAD GRASSMOOR CHESTERFIELD DERBYSHIRE S42 5EB View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051843150013 View document
29 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DESMOND STAPLETON / 01/07/2011 View document
29 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Sep 2009 RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS View document
25 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
2 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
31 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAREN ATKINSON / 04/10/2008 View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD S10 2QD View document
12 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
18 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Aug 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Dec 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE OLD POLICE STATION WHARNCLIFFE ROAD ILKESTON DERBYSHIRE DE7 5GF View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Sep 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 SECRETARY RESIGNED View document
25 Aug 2004 DIRECTOR RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document