ATTENTIONAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Director's details changed for Mr David Lyndoch Graham on 2024-09-28 |
| 23/10/2423 October 2024 | Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 2024-09-19 |
| 23/10/2423 October 2024 | Director's details changed for Mr Christopher Gwilym Humpherson on 2024-09-19 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Statement of capital on 2023-01-13 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-09-28 with updates |
| 15/09/2215 September 2022 | Director's details changed for Mr David Lyndoch Graham on 2021-11-17 |
| 15/09/2215 September 2022 | Director's details changed for Mr Christopher Gwilym Humpherson on 2021-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Change of details for Series 88 Ltd as a person with significant control on 2021-09-27 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 19/11/2119 November 2021 | Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 2021-09-27 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GWILYM HUMPHERSON / 28/09/2019 |
| 04/10/194 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYNEDOCH GRAHAM / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL VIRGINIA GRAHAM / 27/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS ABIGAIL VIRGINIA GRAHAM |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR RICHARD DELL PEARCE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAKIR SHAIKH |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GWILYM HUMPHERSON / 16/01/2017 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GWILYM HUMPHERSON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN PATRICK LYNEDOCH GRAHAM |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ZAKIR AHMED SHAIKH |
| 14/11/1314 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | 17/11/12 STATEMENT OF CAPITAL GBP 24768 |
| 25/10/1225 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDOCH GRAHAM / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN GRAHAM / 02/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LYNDOCH GRAHAM / 03/10/2008 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN GRAHAM / 03/10/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED DAVID GRAHAM & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 23/04/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: LENTELLS 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/932 June 1993 | SHARES AGREEMENT OTC |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | £ NC 200/200000 05/03 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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