A.T.P. ADVERTISING & MARKETING LIMITED



Company Documents

DateDescription
17/12/2017 December 2020CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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17/12/1817 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN THIRKILL / 21/11/2018

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17/12/1817 December 2018CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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21/11/1821 November 2018REGISTERED OFFICE CHANGED ON 21/11/2018 FROM ELMETE HOUSE ELMETE LANE ROUNDHAY LEEDS LS8 2LJ

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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21/12/1521 December 2015Annual return made up to 17 December 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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17/12/1417 December 2014Annual return made up to 17 December 2014 with full list of shareholders

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31/05/1431 May 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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18/12/1318 December 2013Annual return made up to 17 December 2013 with full list of shareholders

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31/05/1331 May 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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24/12/1224 December 2012Annual return made up to 17 December 2012 with full list of shareholders

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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20/12/1120 December 2011Annual return made up to 17 December 2011 with full list of shareholders

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11/08/1111 August 2011RETURN OF PURCHASE OF OWN SHARES

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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20/04/1120 April 2011APPOINTMENT TERMINATED, DIRECTOR ALAN SPAVEN

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29/03/1129 March 2011RETURN OF PURCHASE OF OWN SHARES

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04/01/114 January 2011Annual return made up to 17 December 2010 with full list of shareholders

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04/01/114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SPAVEN / 17/12/2010

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04/01/114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RUDDOCK / 17/12/2010

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04/01/114 January 2011SECRETARY'S CHANGE OF PARTICULARS / LILIAN CURLEY / 17/12/2010

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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17/12/0917 December 2009Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RUDDOCK / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SPAVEN / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN THIRKILL / 17/12/2009

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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23/01/0923 January 2009RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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09/01/089 January 2008DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007NEW SECRETARY APPOINTED

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30/10/0730 October 2007DIRECTOR RESIGNED

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30/10/0730 October 2007SECRETARY RESIGNED

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31/05/0731 May 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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10/05/0710 May 2007£ IC 31500/29750 26/03/07 £ SR [email protected]=1750

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21/04/0721 April 2007RE AGREEMENT 26/03/07

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21/03/0721 March 2007RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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21/03/0721 March 2007RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/06/066 June 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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22/05/0622 May 2006NEW SECRETARY APPOINTED

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22/05/0622 May 2006SHARE AGREEMNT APPROVED 06/04/06

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04/01/064 January 2006RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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04/01/054 January 2005RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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29/01/0429 January 2004RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/12/0230 December 2002RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/02/027 February 2002RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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11/01/0111 January 2001RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/12/9924 December 1999RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999AUDITOR'S RESIGNATION

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/03/9925 March 1999RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/02/9824 February 1998RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997AUDITOR'S RESIGNATION

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/01/9729 January 1997RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/97

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29/01/9729 January 1997RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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14/05/9614 May 1996PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS; AMEND

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27/07/9527 July 1995RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS; AMEND

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19/07/9519 July 1995£ NC 35000/60000 24/05/95

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19/07/9519 July 1995£ NC 10000/35000 24/05/

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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23/02/9523 February 1995RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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04/02/954 February 1995NEW DIRECTOR APPOINTED

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08/12/948 December 1994£ NC 1000/10000 29/11/94

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08/12/948 December 1994NC INC ALREADY ADJUSTED 29/11/94

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10/11/9410 November 1994DIV 28/10/94

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26/10/9426 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9417 October 1994COMPANY NAME CHANGED EASYRING LIMITED CERTIFICATE ISSUED ON 18/10/94; RESOLUTION PASSED ON 24/09/94

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17/10/9417 October 1994COMPANY NAME CHANGED EASYRING LIMITED CERTIFICATE ISSUED ON 18/10/94

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17/10/9417 October 1994COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/94

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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18/02/9418 February 1994RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS

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06/09/936 September 1993AUDITOR'S RESIGNATION

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31/05/9331 May 1993FULL ACCOUNTS MADE UP TO 31/05/93

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13/04/9313 April 1993RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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13/04/9313 April 199304/02/93 FULL LIST NOF

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13/08/9213 August 1992NEW DIRECTOR APPOINTED

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13/08/9213 August 1992NEW DIRECTOR APPOINTED

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10/08/9210 August 1992PARTICULARS OF MORTGAGE/CHARGE

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22/07/9222 July 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/07/9216 July 1992REGISTERED OFFICE CHANGED ON 16/07/92 FROM: WATERS EDGE LOWCROFT COLLINGHAM BRIDGE WEST YORKSHIRE LS22 5DD

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16/07/9216 July 1992REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 WATERS EDGE LOWCROFT COLLINGHAM BRIDGE WEST YORKSHIRE LS22 5DD

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24/04/9224 April 1992REGISTERED OFFICE CHANGED ON 24/04/92 FROM: BAKER HOUSE NEW YORK ROAD LEEDS WEST YORKSHIRE. LS2 7PF.

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24/04/9224 April 1992REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 BAKER HOUSE NEW YORK ROAD LEEDS WEST YORKSHIRE. LS2 7PF.

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24/04/9224 April 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 12 YORK PLACE LEEDS LS1 2DS

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19/02/9219 February 1992REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 12 YORK PLACE LEEDS LS1 2DS

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19/02/9219 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9219 February 1992SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992NEW DIRECTOR APPOINTED

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19/02/9219 February 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/924 February 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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