ATHENAEUM LIMITED


Registered number: 03800266
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Name: ATHENAEUM LIMITED
ATHENAEUM LTD
Address: 18 STIRLAND STREET, CODNOR, RIPLEY, ENGLAND, DE5 9QU
Incorporation Date: 1999-07-02

Company status: Active


Company Documents

date name form type
2023-01-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2022-07-02 CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES CS01
2021-03-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELAINE RHODES-SIMPSON PSC01
2021-03-19 PSC'S CHANGE OF PARTICULARS / MR JAMIE LINCOLN RHODES-SIMPSON / 18/03/2021 PSC04
2021-07-04 CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES CS01
2021-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2021-07-04 REGISTERED OFFICE CHANGED ON 04/07/2021 FROMUNIT 1U UNICORN BUSINESS PARKWELLINGTON STREETRIPLEYDERBYSHIREDE5 3EH AD01
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES CS01
2019-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES CS01
2018-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LINCOLN RHODES-SIMPSON / 23/03/2018 CH01
2018-07-03 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES CS01
2017-07-03 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-09-27 31/07/16 TOTAL EXEMPTION SMALL AA
2015-09-21 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-14 DIRECTOR APPOINTED MRS SUSAN ELAINE RHODES-SIMPSON AP01
2015-05-14 APPOINTMENT TERMINATED, SECRETARY SUSAN RHODES-SIMPSON TM02
2015-07-02 02/07/15 FULL LIST AR01
2014-09-22 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-02 02/07/14 FULL LIST AR01
2013-02-01 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE RHODES / 30/01/2013 CH03
2013-10-03 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-02 02/07/13 FULL LIST AR01
2013-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LINCOLN SIMPSON / 30/01/2013 CH01
2012-05-18 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM2 DOVE ROADRIPLEYDERBYSHIREDE5 3GRUNITED KINGDOM AD01
2012-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LINCOLN SIMPSON / 18/05/2012 CH01
2012-07-04 02/07/12 FULL LIST AR01
2012-05-18 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE RHODES / 18/05/2012 CH03
2012-09-03 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LINCOLN SIMPSON / 21/06/2012 CH01
2011-07-13 02/07/11 FULL LIST AR01
2011-10-12 31/07/11 TOTAL EXEMPTION SMALL AA
2010-07-09 02/07/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LINCOLN SIMPSON / 02/07/2010 CH01
2010-10-25 31/07/10 TOTAL EXEMPTION SMALL AA
2009-05-27 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RHODES / 23/05/2009 288c
2009-07-07 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-05-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SIMPSON / 23/05/2009 288c
2009-05-27 REGISTERED OFFICE CHANGED ON 27/05/2009 FROMUNIT 31, CHARLES ROBERTS OFFICE PARKCHARLES STREET HORBURYWAKEFIELDWEST YORKSHIREWF4 5FH 287
2009-10-31 31/07/09 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-11-17 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM4 BAGHILL ROADTINGLEYWAKEFIELDWEST YORKSHIREWF3 1DE 287
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-12-27 31/07/08 TOTAL EXEMPTION SMALL AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-30 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-01 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-20 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-06-09 REGISTERED OFFICE CHANGED ON 09/06/04 FROM:15 SPRINGCLOUGH DRIVEOLDHAMLANCASHIRE OL8 2XA 287
2004-06-09 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-07 SECRETARY RESIGNED 288b
2004-07-07 NEW SECRETARY APPOINTED 288a
2004-09-08 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 11:00:52