A.T.O.M. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 018194660007, created on 2025-07-31 |
| 24/03/2524 March 2025 | Notification of Atom Holdings 2023 Ltd as a person with significant control on 2025-03-06 |
| 24/03/2524 March 2025 | Cessation of Nicholas Peter Mines as a person with significant control on 2025-03-06 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 19/08/2419 August 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 28/07/2328 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Satisfaction of charge 2 in full |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from High Street Sunningdale Ascot Berkshire SL5 0NG to The Thorp Building Whitmore Lane Sunningdale Village Ascot Berkshire SL5 0NS on 2021-11-15 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 11/10/2111 October 2021 | Registration of charge 018194660006, created on 2021-10-08 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/02/2013 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 250101 |
| 24/04/1924 April 2019 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 28/02/2019 |
| 20/03/1920 March 2019 | CESSATION OF NEVILLE DOUGLAS MINES AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MINES |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018194660005 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018194660004 |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 19/02/2016 |
| 04/03/164 March 2016 | AUDITOR'S RESIGNATION |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 10/12/1510 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MINES |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 04/01/134 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANTHONY ROBINIES / 14/12/2012 |
| 14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: C/O PETER GODDARD & CO. 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ALAN ROBINIES |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 15/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 15/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DOUGLAS MINES / 15/12/2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MINES / 15/12/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MINES / 15/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY KATHRYN JOHNSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAY |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFERY ARNOLD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN JOHNSON |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | 250000 15/09/03 |
| 24/10/0324 October 2003 | ADOPTING SHARE SCHEME 15/09/03 |
| 24/10/0324 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 24/10/0324 October 2003 | £ NC 100/250000 15/09 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | ALTER ARTICLES 12/06/00 |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED A.T.O.M. (INDUSTRIAL MODEL MAKER S) LIMITED CERTIFICATE ISSUED ON 16/07/97 |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 11/03/9711 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/07/9321 July 1993 | SECRETARY RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
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