ATP INSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 22/12/2322 December 2023 | Registration of charge 067720680004, created on 2023-12-14 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 08/08/238 August 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / ATP INSTONE HOLDINGS LIMITED / 10/05/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATP INSTONE HOLDINGS LIMITED |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JANSEN |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/1230 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0922 May 2009 | ALTER ARTICLES 14/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JOHN JANSEN |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MICHAEL KEVAN BEACHER |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HART |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED |
| 04/04/094 April 2009 | DIRECTOR APPOINTED IAN CHARLES SINDERSON |
| 04/04/094 April 2009 | DIRECTOR APPOINTED GRAHAM JOHN RAMSEY |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED INHOCO 3506 LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROGER HART |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAUL HARRIS |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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