ATLANTIC SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Kelly Louise Braybrook as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Ms Janine Hunt as a director on 2024-12-20 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Kelly Louise Braybrook on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from Hillcrest House Market Hill Maldon Essex CM9 4PZ England to C/O Keeleys Lettings Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ on 2024-10-21 |
| 21/10/2421 October 2024 | Secretary's details changed for Keeleys Lettings Limited on 2024-10-21 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 15/01/2415 January 2024 | Termination of appointment of Caroline Anne Seear as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mrs Kelly Louise Braybrook as a director on 2024-01-15 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 28/09/2328 September 2023 | Secretary's details changed for Keeleys Lettings Limited on 2023-09-27 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 17/10/1917 October 2019 | SECRETARY APPOINTED KEELEYS LETTINGS LIMITED |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY KEMSLEY LLP |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WILKERSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEVE |
| 30/07/1530 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED CAROLINE ANNE SEEAR |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | 27/09/13 NO CHANGES |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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