ATSW DEVELOPMENTS (CGT) LIMITED
Company number 03202730 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2019 | SOLVENCY STATEMENT DATED 05/06/19 | View document |
| 15 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2019 | REDUCE ISSUED CAPITAL 13/06/2019 | View document |
| 15 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 71750 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 25 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 96750 | View document |
| 25 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2019 | SOLVENCY STATEMENT DATED 06/03/19 | View document |
| 25 Mar 2019 | REDUCE ISSUED CAPITAL 11/03/2019 | View document |
| 13 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 23/05/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | REDUCE ISSUED CAPITAL 08/05/2015 | View document |
| 1 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 125400 | View document |
| 1 Jun 2015 | SOLVENCY STATEMENT DATED 28/04/15 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 7 Jul 2014 | SOLVENCY STATEMENT DATED 04/06/14 | View document |
| 7 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 145800 | View document |
| 7 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2014 | REDUCE ISSUED CAPITAL 09/06/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 18 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | REDUCE ISSUED CAPITAL 23/04/2013 | View document |
| 9 May 2013 | STATEMENT BY DIRECTORS | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 166200 | View document |
| 9 May 2013 | SOLVENCY STATEMENT DATED 17/04/13 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 18 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 188000 | View document |
| 18 Jul 2012 | SOLVENCY STATEMENT DATED 26/06/12 | View document |
| 18 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 18 Jul 2012 | REDUCE ISSUED CAPITAL 27/06/2012 | View document |
| 7 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR MARTIN DACK | View document |
| 17 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 1 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 208400 | View document |
| 1 Jun 2011 | SOLVENCY STATEMENT DATED 10/05/11 | View document |
| 1 Jun 2011 | REDUCE ISSUED CAPITAL 17/05/2011 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 22 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 15 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | SHARE PREMIUM CANCELLED 26/05/2010 | View document |
| 1 Jun 2010 | REDUCE ISSUED CAPITAL 26/05/2010 | View document |
| 1 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 229800 | View document |
| 1 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2010 | SOLVENCY STATEMENT DATED 21/05/10 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 10 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED GRANT TEWKESBURY | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS | View document |
| 21 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TEWKESBURY | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MR GRANT TEWKESBURY | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 20/03/06 | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 3 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 21 Aug 1996 | S-DIV 16/07/96 | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | £ NC 100000/1000000 05/08/96 | View document |
| 13 Aug 1996 | ADOPT MEM AND ARTS 16/07/96 | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | SECRETARY RESIGNED | View document |
| 13 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | £ NC 1000/100000 16/07/96 | View document |
| 13 Aug 1996 | NC INC ALREADY ADJUSTED 16/07/96 | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | View document |
| 29 Jul 1996 | COMPANY NAME CHANGED FIRSTGALE LIMITED CERTIFICATE ISSUED ON 30/07/96 | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |