ATLAS COMPOSITES LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
15/05/2515 May 2025 | Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15 |
15/05/2515 May 2025 | Appointment of Ms Alpna Amar as a director on 2025-05-15 |
12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/07/176 July 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017 |
26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017 |
14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR DEREK JOHN HARDING |
12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/10/1421 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/10/1421 October 2014 | COMPANY NAME CHANGED SENIOR CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/14 |
12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/10/1011 October 2010 | ADOPT ARTICLES 20/09/2010 |
16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009 |
06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/06/0912 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE, 59/61, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1RH |
12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/07/0323 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | COMPANY NAME CHANGED SENIOR ENGINEERING (JB) LIMITED CERTIFICATE ISSUED ON 18/04/02 |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | DIRECTOR RESIGNED |
01/09/001 September 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
20/10/9920 October 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | ALTER MEM AND ARTS 04/05/99 |
30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
13/07/9713 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/06/9625 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
05/06/965 June 1996 | DIRECTOR RESIGNED |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
13/06/9413 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
04/07/934 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/07/934 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/05/93 |
04/07/934 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
04/07/934 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
14/07/9214 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 |
14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/05/9228 May 1992 | COMPANY NAME CHANGED JOSHUA BIGWOOD & SON LIMITED CERTIFICATE ISSUED ON 29/05/92 |
01/07/911 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
01/07/911 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 |
02/08/902 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
27/06/9027 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/05/90 |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
01/08/891 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
01/08/891 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
18/07/8918 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 260589 |
09/09/889 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 310588 |
18/08/8818 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
18/08/8818 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
01/08/881 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: SENIOR HOUSE 21 DERBY ROAD WATFORD HERTFORDSHIRE WD1 2LT |
14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/09/8714 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
10/07/8710 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
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