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Atherton Engineering Limited

Documents

Total Documents122
Total Pages534

Filing History

9 December 2020Micro company accounts made up to 31 May 2020
17 November 2020Confirmation statement made on 13 November 2020 with no updates
29 November 2019Micro company accounts made up to 31 May 2019
18 November 2019Confirmation statement made on 13 November 2019 with no updates
2 January 2019Micro company accounts made up to 31 May 2018
14 November 2018Confirmation statement made on 13 November 2018 with no updates
14 November 2017Confirmation statement made on 13 November 2017 with no updates
14 November 2017Confirmation statement made on 13 November 2017 with no updates
21 August 2017Micro company accounts made up to 31 May 2017
21 August 2017Micro company accounts made up to 31 May 2017
29 November 2016Total exemption small company accounts made up to 31 May 2016
29 November 2016Total exemption small company accounts made up to 31 May 2016
21 November 2016Confirmation statement made on 13 November 2016 with updates
21 November 2016Confirmation statement made on 13 November 2016 with updates
20 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 November 2015Director's details changed for Richard Atherton on 13 November 2014
20 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 November 2015Director's details changed for Richard Atherton on 13 November 2014
9 November 2015Total exemption small company accounts made up to 31 May 2015
9 November 2015Total exemption small company accounts made up to 31 May 2015
2 December 2014Annual return made up to 13 November 2014
Statement of capital on 2014-12-02
  • GBP 1
2 December 2014Annual return made up to 13 November 2014
Statement of capital on 2014-12-02
  • GBP 1
16 October 2014Total exemption small company accounts made up to 31 May 2014
16 October 2014Total exemption small company accounts made up to 31 May 2014
9 December 2013Total exemption small company accounts made up to 31 May 2013
9 December 2013Total exemption small company accounts made up to 31 May 2013
2 December 2013Annual return made up to 13 November 2013
Statement of capital on 2013-12-02
  • GBP 1
2 December 2013Annual return made up to 13 November 2013
Statement of capital on 2013-12-02
  • GBP 1
6 December 2012Total exemption small company accounts made up to 31 May 2012
6 December 2012Total exemption small company accounts made up to 31 May 2012
26 November 2012Annual return made up to 13 November 2012
26 November 2012Annual return made up to 13 November 2012
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders
4 November 2011Total exemption small company accounts made up to 31 May 2011
4 November 2011Total exemption small company accounts made up to 31 May 2011
14 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2011Particulars of a mortgage or charge / charge no: 3
24 May 2011Particulars of a mortgage or charge / charge no: 3
20 January 2011Total exemption small company accounts made up to 31 May 2010
20 January 2011Total exemption small company accounts made up to 31 May 2010
7 January 2011Annual return made up to 12 November 2010
7 January 2011Annual return made up to 12 November 2010
5 February 2010Total exemption small company accounts made up to 31 May 2009
5 February 2010Total exemption small company accounts made up to 31 May 2009
22 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
22 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
3 April 2009Total exemption small company accounts made up to 31 May 2008
3 April 2009Total exemption small company accounts made up to 31 May 2008
2 December 2008Return made up to 13/11/08; no change of members
2 December 2008Return made up to 13/11/08; no change of members
18 February 2008Return made up to 23/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/08
18 February 2008Return made up to 23/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/08
29 January 2008Total exemption small company accounts made up to 31 May 2007
29 January 2008Registered office changed on 29/01/08 from: brookfarm, swineyard lane, high leigh near knutsford, cheshire WA16 0SD
29 January 2008Total exemption small company accounts made up to 31 May 2007
29 January 2008Registered office changed on 29/01/08 from: brookfarm, swineyard lane, high leigh near knutsford, cheshire WA16 0SD
4 November 2007Secretary's particulars changed
4 November 2007Director's particulars changed
4 November 2007Registered office changed on 04/11/07 from: 16 manor road, lymm, cheshire WA13 0AY
4 November 2007Secretary's particulars changed
4 November 2007Director's particulars changed
4 November 2007Registered office changed on 04/11/07 from: 16 manor road, lymm, cheshire WA13 0AY
2 June 2007Registered office changed on 02/06/07 from: 13 springfield avenue, grappenhall, warrington, cheshire WA4 2NW
2 June 2007Director's particulars changed
2 June 2007Secretary's particulars changed
2 June 2007Registered office changed on 02/06/07 from: 13 springfield avenue, grappenhall, warrington, cheshire WA4 2NW
2 June 2007Director's particulars changed
2 June 2007Secretary's particulars changed
20 December 2006Return made up to 23/10/06; full list of members
20 December 2006Return made up to 23/10/06; full list of members
12 July 2006Total exemption small company accounts made up to 31 May 2006
12 July 2006Total exemption small company accounts made up to 31 May 2006
2 June 2006Particulars of mortgage/charge
2 June 2006Particulars of mortgage/charge
6 April 2006Registered office changed on 06/04/06 from: 12 1 palatine industrial estate, causeway avenue, warrington, WA4 6QQ
6 April 2006Registered office changed on 06/04/06 from: 12 1 palatine industrial estate, causeway avenue, warrington, WA4 6QQ
3 March 2006Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 2006New secretary appointed
3 March 2006Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 2006New secretary appointed
10 February 2006Total exemption small company accounts made up to 31 May 2005
10 February 2006Total exemption small company accounts made up to 31 May 2005
16 June 2005Accounting reference date shortened from 30/11/05 to 31/05/05
16 June 2005Secretary resigned
16 June 2005Accounting reference date shortened from 30/11/05 to 31/05/05
16 June 2005Secretary resigned
1 June 2005Total exemption small company accounts made up to 30 November 2004
1 June 2005Total exemption small company accounts made up to 30 November 2004
23 November 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 2004Registered office changed on 23/11/04 from: 12 1 palatine ind est, causeway avenue, warrington, cheshire WA4 6QQ
23 November 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 2004Registered office changed on 23/11/04 from: 12 1 palatine ind est, causeway avenue, warrington, cheshire WA4 6QQ
11 November 2004Registered office changed on 11/11/04 from: 7 springfield avenue, grappenhall, warrington, cheshire WA4 2NW
11 November 2004Registered office changed on 11/11/04 from: 7 springfield avenue, grappenhall, warrington, cheshire WA4 2NW
2 June 2004Total exemption small company accounts made up to 30 November 2003
2 June 2004Total exemption small company accounts made up to 30 November 2003
18 January 2004Total exemption small company accounts made up to 30 November 2002
18 January 2004Total exemption small company accounts made up to 30 November 2002
14 October 2003Return made up to 23/10/03; full list of members
14 October 2003Return made up to 23/10/03; full list of members
11 November 2002Return made up to 23/10/02; full list of members
11 November 2002Return made up to 23/10/02; full list of members
7 August 2002Accounting reference date extended from 31/10/02 to 30/11/02
7 August 2002Accounting reference date extended from 31/10/02 to 30/11/02
27 December 2001Particulars of mortgage/charge
27 December 2001Particulars of mortgage/charge
4 November 2001Secretary resigned
4 November 2001Director resigned
4 November 2001New director appointed
4 November 2001New secretary appointed
4 November 2001Registered office changed on 04/11/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
4 November 2001Secretary resigned
4 November 2001Director resigned
4 November 2001New director appointed
4 November 2001New secretary appointed
4 November 2001Registered office changed on 04/11/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
23 October 2001Incorporation
23 October 2001Incorporation
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