ATLANTIC POOLS LIMITED

Company number 05511762 ·

Active

76 filings

Date Filing
20 Sep 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
26 Sep 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
18 Apr 2024 Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to 10 Penwith Business Centre Long Rock Penzance TR20 8HL on 2024-04-18 · 1 page View document
18 Apr 2024 Change of details for Mr James Lloyd-Durrant as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Director's details changed for James Lloyd-Durrant on 2024-04-18 · 2 pages View document
27 Mar 2024 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
1 Mar 2023 Total exemption full accounts made up to 2021-12-30 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-18 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jul 2017 SECRETARY APPOINTED MS EMMA SAWYER View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES LLOYD-DURRANT / 05/09/2016 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
27 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SARAH LLOYD-DURRANT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD-DURRANT / 05/09/2016 View document
26 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LLOYD-DURRANT / 05/09/2016 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
19 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD-DURRANT / 17/07/2016 View document
12 Jul 2016 SECRETARY APPOINTED MRS SARAH LLOYD-DURRANT View document
12 Jul 2016 APPOINTMENT TERMINATED, SECRETARY HILARY YOUNG View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TERANCE YOUNG View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 31/01/2014 View document
31 Jan 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY YOUNG View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW View document
3 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERANCE JAMES YOUNG / 18/07/2010 View document
27 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY YOUNG / 18/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 18/07/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 26/01/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
15 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
6 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document