ATTENDS LIMITED
Company number 03718732 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 23 Oct 2025 | Amended full accounts made up to 2024-12-31 · 26 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 12 Mar 2025 | Notification of Journey Personal Care Holdings Ltd. as a person with significant control on 2023-08-22 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 13 May 2024 | Notification of Zither L Investments Sarl as a person with significant control on 2024-03-19 · 1 page | View document |
| 8 May 2024 | Cessation of Journey Personal Care Uk Gp Ltd as a person with significant control on 2024-03-19 · 1 page | View document |
| 4 May 2024 | Appointment of Mr. Emilio Barta as a director on 2023-12-31 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Michael Earl Fagan as a director on 2023-12-31 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 3 Apr 2023 | Registration of charge 037187320008, created on 2023-03-30 · 45 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS HJELM | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MS. SARAH CURTIS | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PUENTE | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR. VICTOR PUENTE | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVIER OCANA | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN FEETHAM | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR JAVIER MARTIN OCANA | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR HANS HJELM | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR DEAN FEETHAM | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE | View document |
| 20 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 8 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | View document |
| 1 May 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 20 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOSEE MIREAULT / 31/07/2012 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIGGS / 31/07/2012 | View document |
| 9 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3RD FLOOR THE OLD POST OFFICE SAINT NICHOLAS STREET NEWCASTLE NE1 1RH | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY GLYNIS LLOYD | View document |
| 11 May 2012 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MICHAEL EARL FAGAN | View document |
| 25 Apr 2012 | SECRETARY APPOINTED JOSEE MIREAULT | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BIGGS | View document |
| 1 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 25 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAWLINSON SALE / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2008 | COMPANY NAME CHANGED PAPER-PAK UK LIMITED CERTIFICATE ISSUED ON 23/05/08 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | FINANCE DOCUMENTS 20/07/07 | View document |
| 3 Sep 2007 | FINANCE DOCUMENTS 20/07/07 | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | SEC 155-158, 151 & 152 22/03/05 | View document |
| 1 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 3RD FLOOR THE OLD POST OFFICE OLD POST OFFICE LANE NEWCASTLE UPON TYNE NE1 1RH | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 2 Apr 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |