H. ATKINSON & SONS (INGLEBY) LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-07 with no updates

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25/10/2425 October 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-11-07 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-11-07 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-07 with no updates

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON

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28/02/1728 February 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 08/11/2013

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 07/11/2009

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12/11/0912 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 07/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY ATKINSON / 07/11/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND

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14/11/0614 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0113 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/11/0015 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/11/9917 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/11/9819 November 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9813 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/11/967 November 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/11/9529 November 1995 RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/11/9415 November 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/11/9330 November 1993 RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/11/928 November 1992 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 DIRECTOR'S PARTICULARS CHANGED

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91

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04/12/914 December 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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28/11/9028 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/01/9017 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/01/8923 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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10/12/8710 December 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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15/05/8615 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/05/8615 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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26/02/6026 February 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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