ERNEST ATKINSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-01-31 |
| 30/10/2430 October 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-03-31 with updates |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-01-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/11/204 November 2020 | DISS40 (DISS40(SOAD)) |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/06/155 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ATKINSON / 30/04/2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA ATKINSON |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA ATKINSON |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ATKINSON / 29/12/2011 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/05/1124 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 100 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 04/04/2010 |
| 21/04/1021 April 2010 | STATEMENT BY DIRECTORS |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | SOLVENCY STATEMENT DATED 04/04/10 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED GEMMA ATKINSON |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ATKINSON |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATKINSON / 01/12/2007 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | £ IC 120000/40000 01/07/03 £ SR 80000@1=80000 |
| 18/09/0318 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/08/9825 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/09/913 September 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | NC INC ALREADY ADJUSTED 11/12/89 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | £ NC 6000/500000 11/12 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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