| Name: |
G L ATHERTON LTD
G L ATHERTON LIMITED |
| Address: | OAK TREE COTTAGE, THE PITCH, WATER END ROAD, BEACONS BOTTOM, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XE |
| Incorporation Date: | 2003-03-20 |
| date | name | form type |
| 2021-07-06 | FIRST GAZETTE | GAZ1 |
| 2021-09-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-25 | PREVEXT FROM 30/04/2020 TO 31/07/2020 | AA01 |
| 2021-03-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | CS01 |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | CS01 |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | CS01 |
| 2018-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
| 2017-02-22 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-06 | 20/03/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION FULL | AA |
| 2015-02-10 | 30/04/14 TOTAL EXEMPTION FULL | AA |
| 2015-04-15 | 20/03/15 FULL LIST | AR01 |
| 2014-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROMMINNIS COTTAGE THE PITCHWATER END ROAD BEACONS BOTTOMHIGH WYCOMBEBUCKINGHAMSHIREHP14 3XEENGLAND | AD01 |
| 2014-02-05 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2014-08-04 | APPOINTMENT TERMINATED, SECRETARY SHERIDA ATHERTON | TM02 |
| 2014-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD ATHERTON / 01/04/2014 | CH01 |
| 2014-04-06 | 20/03/14 FULL LIST | AR01 |
| 2013-04-04 | 20/03/13 FULL LIST | AR01 |
| 2013-02-01 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD ATHERTON / 31/08/2012 | CH01 |
| 2013-04-04 | SECRETARY'S CHANGE OF PARTICULARS / SHERIDA ANN ATHERTON / 31/08/2012 | CH03 |
| 2012-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM16 BARNHILL GARDENSMARLOWBUCKSSL7 3HB | AD01 |
| 2012-04-17 | 20/03/12 FULL LIST | AR01 |
| 2012-03-01 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-18 | 20/03/11 FULL LIST | AR01 |
| 2010-02-02 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD ATHERTON / 01/10/2009 | CH01 |
| 2010-04-12 | 20/03/10 FULL LIST | AR01 |
| 2009-04-20 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-29 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-30 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM:70 OAKTREE ROADMARLOWBUCKSSL7 3EQ | 287 |
| 2008-07-22 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-17 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-05 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-23 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-08 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | 225 |
| 2003-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-08 | AD 23/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-22 | DIRECTOR RESIGNED | 288b |
| 2003-04-22 | SECRETARY RESIGNED | 288b |
| 2003-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-05-03 01:27:40