HW ATKINSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 10/01/2510 January 2025 | Notification of Catherine Atkinson as a person with significant control on 2024-10-21 |
| 10/01/2510 January 2025 | Notification of Bethan Marie Atkinson as a person with significant control on 2024-10-21 |
| 10/01/2510 January 2025 | Change of details for Mrs Joan Atkinson as a person with significant control on 2024-10-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 13/04/2313 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 27/01/2327 January 2023 | Cessation of David William Atkinson as a person with significant control on 2022-11-21 |
| 27/01/2327 January 2023 | Termination of appointment of David William Atkinson as a director on 2022-11-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/03/2122 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MRS BETHAN MARIE ATKINSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CURRSHO FROM 05/04/2019 TO 31/07/2018 |
| 17/12/1917 December 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 15/12/1815 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ATKINSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ATKINSON |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033934670002 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ATKINSON / 23/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2016 |
| 05/07/165 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REDEMPTION OF SHARES 27/03/2015 |
| 23/04/1523 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1050000 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 26/02/1426 February 2014 | REDEEMABLE PREFERENCE SHARES 12/02/2014 |
| 26/02/1426 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1100000 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/03/136 March 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 700450.000 |
| 06/03/136 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2012 |
| 05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 10/02/1210 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1200000 |
| 10/02/1210 February 2012 | REDEMPTION OF SHARES 27/01/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/08/1124 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1250000 |
| 11/03/1111 March 2011 | REDEEM 500 REDEEMABLE PREFERENCE SHARES 07/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ATKINSON / 23/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 22/06/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 22/06/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 08/07/018 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 22/01/0122 January 2001 | ADOPT MEM AND ARTS 05/01/01 |
| 22/01/0122 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: THE GRANGE GRINDALE BRIDLINGTON EAST YORKSHIRE |
| 18/07/9718 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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