ATLANTIC CONTRACTS LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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29/05/2529 May 2025 Full accounts made up to 2024-08-31

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04/04/254 April 2025 Director's details changed for Mr Terry Mark Dyett on 2024-06-10

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12/03/2512 March 2025 Director's details changed for Andrew Darren Henry Chowings on 2024-06-10

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11/03/2511 March 2025 Director's details changed for Mr Nathan Brett Paskell on 2024-06-10

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11/03/2511 March 2025 Director's details changed for Mrs Mona Ann Masterson on 2024-06-10

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11/03/2511 March 2025 Director's details changed for Mr Michael Masterson on 2024-06-10

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with no updates

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06/06/246 June 2024 Director's details changed for Mr Nathan Brett Paskell on 2023-08-31

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06/06/246 June 2024 Director's details changed for Mr Richard Graham Watts on 2023-08-31

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06/06/246 June 2024 Director's details changed for Mr Terry Mark Dyett on 2023-08-31

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06/06/246 June 2024 Director's details changed for Mr Alastair Cole on 2023-08-31

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24/05/2424 May 2024 Full accounts made up to 2023-08-31

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14/03/2414 March 2024 Director's details changed for Mr Michael Masterson on 2024-01-17

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14/03/2414 March 2024 Director's details changed for Mrs Mona Ann Masterson on 2024-01-17

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13/06/2313 June 2023 Confirmation statement made on 2023-05-25 with no updates

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25/05/2325 May 2023 Full accounts made up to 2022-08-31

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13/10/2213 October 2022 Change of details for Masterson Holdings Limited as a person with significant control on 2022-07-01

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25/05/2125 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HAGAN

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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03/12/193 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 05/04/2018

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12/10/1712 October 2017 DIRECTOR APPOINTED MR SIMON O'SHEA

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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26/05/1726 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/06/1615 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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18/08/1518 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 18/08/2015

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/01/1516 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER O MALLEY

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLE / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLE / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES O MALLEY / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BRETT PASKELL / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 06/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 06/06/2014

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23/05/1423 May 2014 DIRECTOR APPOINTED MR RICHARD GRAHAM WATTS

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 01/01/2013

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BRETT PASKELL / 01/10/2011

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/10/2011

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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19/12/1119 December 2011 DIRECTOR APPOINTED MR MICHAEL O'HAGAN

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COLE / 05/04/2010

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17/06/1117 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR APPOINTED MR MICHAEL O'NEILL

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17/06/1117 June 2011 DIRECTOR APPOINTED MR TERRY MARK DYETT

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MASTERSON HOUSE 30-31 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES O MALLEY / 01/11/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BRETT PASKELL / 01/11/2009

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23/02/1023 February 2010 DIRECTOR APPOINTED ANDREW DARREN HENRY CHOWINGS

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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17/12/0917 December 2009 DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON

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10/06/0910 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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21/11/0821 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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03/06/083 June 2008 DIRECTOR APPOINTED PETER CHARLES O MALLEY

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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03/07/073 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 S366A DISP HOLDING AGM 02/06/06

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09/06/069 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 COMPANY NAME CHANGED ATLANTIC JOINERY LIMITED CERTIFICATE ISSUED ON 12/09/05

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09/09/059 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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06/03/046 March 2004 DIRECTOR RESIGNED

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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11/07/0211 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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