Atlas Knowledge Limited

Company Registration Number: 01231037

Company registered in England and Wales

Approximate Location Map

Registered Address

ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP
SLINGSBY PLACE - 5TH FLOOR
LONDON
ENGLAND
WC2E 9AB

There are 105 companies currently registered at this postcode, including this one.

All companies at WC2E 9AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atlas Knowledge Limited is a Private Company Limited by Shares first registered on 24 October 1975. Its current registered address is in London.

Registration Data

Company Number

01231037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6419447

Registration Start Date

15 February 2002

Registration Expiry Date

14 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,220,141£0£0£0£0£1,440,062£1,457,644
Current Assets £11,989,750£12,141,514£10,729,685£9,896,036£8,738,225£6,727,069£5,710,490
of which Cash £1,715,658£1,728,174£1,458,391£1,608,225£1,272,641£798,797£1,095,143
Total Assets £13,209,891£12,141,514£10,729,685£9,896,036£8,738,225£8,167,131£7,168,134
Current Liabilities £1,214,655£1,308,873£1,346,889£1,400,638£1,418,607£1,266,395£1,178,203
Net Current Assets £10,775,095£10,832,641£9,382,796£8,495,398£7,319,618£5,460,674£4,532,287
Total Net Worth £11,995,236£11,919,257£10,647,364£9,830,903£8,712,433£6,900,736£5,989,931

Previous Names

  • ATLAS INTERACTIVE LTD, active until 8 September 2017

Company Officers

  • MACKIE, Ian Alan

    Secretary

    Appointed on 11 May 2015

     

    St Martin's Courtyard
    Riverside Europe Partners Llp
    Slingsby Place - 5th Floor
    London
    WC2E 9AB
    England

  • GILBERT, Gareth

    Director

    Appointed on 9 November 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    St Martin's Courtyard
    Riverside Europe Partners Llp
    Slingsby Place - 5th Floor
    London
    WC2E 9AB
    England

  • KERR, Scott Irving

    Director

    Appointed on 9 November 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1957

    St Martin's Courtyard
    Riverside Europe Partners Llp
    Slingsby Place - 5th Floor
    London
    WC2E 9AB
    England

  • MACKIE, Ian Alan

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    St Martin's Courtyard
    Riverside Europe Partners Llp
    Slingsby Place - 5th Floor
    London
    WC2E 9AB
    England

  • SHORT, Kevin Hugh

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1964

    St Martin's Courtyard
    Riverside Europe Partners Llp
    Slingsby Place - 5th Floor
    London
    WC2E 9AB
    England

  • CARR, Vivienne Scott

    Secretary

    Resigned on 31 May 1995

    Elm Tree Cottage Riverside Road West
    Newton Ferrers
    Plymouth
    Devon
    PL8 1AD

  • CHRISTIE, Sarah

    Secretary

    Appointed on 13 August 2004

    Resigned on 28 November 2007

    Arthrath Farmhouse
    Arthrath
    Ellon
    AB41 8YN

  • MACKAY, Kelly

    Secretary

    Appointed on 11 February 2000

    Resigned on 13 August 2004

    20 Pennan Road
    Ellon
    Aberdeenshire
    AB41 8AT

  • MCCANN, James

    Secretary

    Appointed on 28 November 2007

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Director

    65a Imperial Road
    Windsor
    Berkshire
    SL4 3RU

  • PARK, George Graeme

    Secretary

    Appointed on 16 May 2013

    Resigned on 27 April 2015

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • WATKINS, Christopher Benedict

    Secretary

    Appointed on 31 May 1995

    Resigned on 11 February 2000

    44 Laurel Wynd
    Danestone
    Aberdeen
    AB22 8XX

  • BENNETT, Jamieson Robert Forrest

    Director

    Appointed on 11 February 2000

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1971

    Brooklands Of Ardoe
    South Deeside Road, Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YP

  • BENNETT, Jamieson Robert Forrest

    Director

    Appointed on 17 May 1997

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Brooklands Of Ardoe
    South Deeside Road, Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YP

  • CARR, Ronald

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    Elm Tree Cottage Riverside Road West
    Newton Ferrers
    Plymouth
    Devon
    PL8 1AD

  • CARR, Vivienne Scott

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Elm Tree Cottage Riverside Road West
    Newton Ferrers
    Plymouth
    Devon
    PL8 1AD

  • CLARK, James Anderson

    Director

    Appointed on 18 July 2005

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    15 Earlspark Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BZ

  • IMRIE, Andrew William

    Director

    Appointed on 1 July 2010

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    14
    Hilview Road
    Cults
    Aberdeen
    AB15 9HB

  • LOVE, Timothy Frank

    Director

    Appointed on 1 October 2001

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Oaklands St Johns Wood
    South Deeside Road Maryculter
    Aberdeen
    AB12 5GE

  • MCCANN, James

    Director

    Appointed on 28 November 2007

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    65a Imperial Road
    Windsor
    Berkshire
    SL4 3RU

  • PARK, George Graeme

    Director

    Appointed on 16 May 2013

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • ROWLEY, John Timothy

    Director

    Appointed on 7 June 2010

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    14
    Grove Park Terrace
    Chiswick
    London
    W4 3QG
    United Kingdom

  • SINCLAIR, Thomas Robert

    Director

    Appointed on 11 February 2000

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1947

    Tighsith
    Holm
    Orkney
    Isle Of Orkney
    KW17 2RX

  • VAN DER VOSSEN, Harry

    Director

    Appointed on 21 May 2007

    Resigned on 8 November 2018

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1961

    Deeside Cottage
    Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YP

  • WATKINS, Christopher Benedict

    Director

    Appointed on 31 May 1995

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    44 Laurel Wynd
    Danestone
    Aberdeen
    AB22 8XX

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to St Martin's Courtyard Riverside Europe Partners Llp Slingsby Place - 5th Floor London WC2E 9AB on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Address. Type: AD01. Barcode: X7L0TVJM. Transaction: MzIyMjI1OTc0N2FkaXF6a2N4.

  2. 5 December 2018 Appointment of Mr Gareth Gilbert as a director on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: AP01. Barcode: X7K54VIZ. Transaction: MzIyMTI1NjYxOWFkaXF6a2N4.

  3. 5 December 2018 Appointment of Mr Scott Irving Kerr as a director on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: AP01. Barcode: X7K54U3C. Transaction: MzIyMTI1NjI0OGFkaXF6a2N4.

  4. 3 December 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdKT01XSE1hZGlxemtjeA.

  5. 26 November 2018 Termination of appointment of Harry Van Der Vossen as a director on 8 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Officers. Type: TM01. Barcode: X7JJPPZF. Transaction: MzIyMDMxNzMzN2FkaXF6a2N4.

  6. 22 November 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7J9DXGX. Transaction: MzIyMTE2MjE5N2FkaXF6a2N4.

  7. 22 November 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7J9DXHT. Transaction: MzIyMTE2MjI4OWFkaXF6a2N4.

  8. 18 October 2018 [View PDF]

    Action Date: 17 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GT11XL. Transaction: MzIxNzMwMjE0M2FkaXF6a2N4.

  9. 5 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: S77DTYBN. Transaction: MzIwNjY1NzA4MGFkaXF6a2N4.

  10. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H90WUY. Transaction: MzE4Nzk1NjQ1MmFkaXF6a2N4.

  11. 8 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6EITM5N. Transaction: MzE4NDk3MjY4MGFkaXF6a2N4.

  12. 28 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S69F3H82. Transaction: MzE3OTAwMjg0NWFkaXF6a2N4.

  13. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ5ZV. Transaction: MzE1OTc5OTkwOGFkaXF6a2N4.

  14. 24 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S50YY3DV. Transaction: MzE0MjE5NjI2OWFkaXF6a2N4.

  15. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3KNL. Transaction: MzEzMzMwOTM5MWFkaXF6a2N4.

  16. 15 May 2015 Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP03. Barcode: X47HGHMR. Transaction: MzEyMzIzNTA1OGFkaXF6a2N4.

  17. 15 May 2015 Appointment of Mr Ian Alan Mackie as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X47HGHEW. Transaction: MzEyMzIzNTAxMGFkaXF6a2N4.

  18. 15 May 2015 Termination of appointment of George Graeme Park as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X47HFUCQ. Transaction: MzEyMzIyNzcyNGFkaXF6a2N4.

  19. 15 May 2015 Termination of appointment of George Graeme Park as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X47HFUC2. Transaction: MzEyMzIyNzcxNWFkaXF6a2N4.

  20. 12 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S42DT596. Transaction: MzExODQyNzYwOWFkaXF6a2N4.

  21. 30 January 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZQF93F. Transaction: MzExNjM4MzA0M2FkaXF6a2N4.

  22. 6 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48CU9. Transaction: MzExMDg3MzcwNmFkaXF6a2N4.

  23. 10 October 2014 Termination of appointment of John Timothy Rowley as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X3I8MDIZ. Transaction: MzEwOTIxODczNGFkaXF6a2N4.

  24. 2 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34LRIQH. Transaction: MzA5NzQ2OTE0NmFkaXF6a2N4.

  25. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ6YH. Transaction: MzA4NzQxMTEyMWFkaXF6a2N4.

  26. 23 May 2013 Appointment of George Graeme Park as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YOF97. Transaction: MzA3ODUxMTA3OWFkaXF6a2N4.

  27. 23 May 2013 Appointment of Mr George Graeme Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YNRFD. Transaction: MzA3ODUwMjM5OWFkaXF6a2N4.

  28. 8 May 2013 Termination of appointment of James Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YDIX7. Transaction: MzA3NzYyNTg1NGFkaXF6a2N4.

  29. 8 May 2013 Termination of appointment of James Mccann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YDIT6. Transaction: MzA3NzYyNTgzM2FkaXF6a2N4.

  30. 8 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S23997BN. Transaction: MzA3NDE3OTk5OGFkaXF6a2N4.

  31. 24 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A20MCH29. Transaction: MzA3MTY5MjY4OGFkaXF6a2N4.

  32. 5 December 2012 Appointment of Kevin Hugh Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4MC8W. Transaction: MzA2ODgzNzg3M2FkaXF6a2N4.

  33. 31 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWT4P. Transaction: MzA2Njc3NzMzOWFkaXF6a2N4.

  34. 31 October 2012 Director's details changed for Mr John Timothy Rowley on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH01. Barcode: X1KOWT49. Transaction: MzA2Njc3NzE3M2FkaXF6a2N4.

  35. 31 October 2012 Director's details changed for Mr Harry Van Der Vossen on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH01. Barcode: X1KOWT4H. Transaction: MzA2Njc3NzE3NmFkaXF6a2N4.

  36. 16 October 2012 Termination of appointment of Andrew Imrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JONX22. Transaction: MzA2NTkxMDMxNGFkaXF6a2N4.

  37. 17 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1F0PUM9. Transaction: MzA2MjU3NzQ4MmFkaXF6a2N4.

  38. 21 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONKN2J. Transaction: MzA0OTQyNjQ1NWFkaXF6a2N4.

  39. 9 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RQKKCRBZ. Transaction: MzAzMTkyNjM3N2FkaXF6a2N4.

  40. 16 November 2010 Registered office address changed from C/O Dickson Minto W.S Broadgate Tower Primrose Street London EC2A 2EW England on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XZ08CP5A. Transaction: MzAyNzA5NDQ0NWFkaXF6a2N4.

  41. 11 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXA4UP0R. Transaction: MzAyNjgzMjQ4MmFkaXF6a2N4.

  42. 11 November 2010 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXA4TP0Q. Transaction: MzAyNjgzMjIwM2FkaXF6a2N4.

  43. 18 August 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S2LJWMIY. Transaction: MzAyMTU4MzQyNmFkaXF6a2N4.

  44. 27 July 2010 Appointment of Mr Andrew William Imrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBQFM1P. Transaction: MzAyMDI4ODQ2MmFkaXF6a2N4.

  45. 26 July 2010 Appointment of Mr John Timothy Rowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOZNAM03. Transaction: MzAyMDIxOTI5MmFkaXF6a2N4.

  46. 13 January 2010 Termination of appointment of Jamieson Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIA3FGM9. Transaction: MzAwNzAxMzAzOWFkaXF6a2N4.

  47. 8 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XD7KVFMX. Transaction: MzAwNDUyNTE2OGFkaXF6a2N4.

  48. 8 December 2009 Director's details changed for Jamieson Robert Forrest Bennett on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD7KTFMV. Transaction: MzAwNDUyNDUzM2FkaXF6a2N4.

  49. 8 December 2009 Director's details changed for James Mccann on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD7KUFMW. Transaction: MzAwNDUyNDUzNGFkaXF6a2N4.

  50. 1 May 2009 Appointment terminated director timothy love [View PDF]

    Category: Officers. Type: 288b. Barcode: SL1FP9B2. Transaction: MjAzMTk4MjEzNGFkaXF6a2N4.

  51. 23 February 2009 Return made up to 17/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWIR17I5. Transaction: MjAyNjQ1ODY3NGFkaXF6a2N4.

  52. 19 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SO2GH7AW. Transaction: MjAyNjE5NjMwNmFkaXF6a2N4.

  53. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzNjgxMGFkaXF6a2N4.

  54. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk1OTE2MWFkaXF6a2N4.

  55. 12 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTYyNDk5MGFkaXF6a2N4.

  56. 7 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODk1OTA1OGFkaXF6a2N4.

  57. 7 December 2007 Registered office changed on 07/12/07 from: st bride's house 10 salisbury square london EC4Y 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk1OTgwNWFkaXF6a2N4.

  58. 7 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk1ODgyM2FkaXF6a2N4.

  59. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1OTMxMmFkaXF6a2N4.

  60. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1OTIxMGFkaXF6a2N4.

  61. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk1OTMxMWFkaXF6a2N4.

  62. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTEzNTIwMGFkaXF6a2N4.

  63. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTEzNjIyN2FkaXF6a2N4.

  64. 5 December 2007 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNzc4NGFkaXF6a2N4.

  65. 19 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NTY4OGFkaXF6a2N4.

  66. 13 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MTg4MGFkaXF6a2N4.

  67. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYwMzI3MGFkaXF6a2N4.

  68. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3NDMyMGFkaXF6a2N4.

  69. 30 March 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEzMzQzN2FkaXF6a2N4.

  70. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2OTc2NGFkaXF6a2N4.

  71. 15 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NzA5NGFkaXF6a2N4.

  72. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5NTk5MWFkaXF6a2N4.

  73. 2 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMzODg2OGFkaXF6a2N4.

  74. 10 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIyNzM4OGFkaXF6a2N4.

  75. 27 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxODg1N2FkaXF6a2N4.

  76. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3OTQ3OGFkaXF6a2N4.

  77. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkxMzE4MWFkaXF6a2N4.

  78. 15 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM0MjEzNGFkaXF6a2N4.

  79. 15 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwMDUzNGFkaXF6a2N4.

  80. 7 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzU4OTE5OWFkaXF6a2N4.

  81. 19 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwNjY4M2FkaXF6a2N4.

  82. 17 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA5Njg5MGFkaXF6a2N4.

  83. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA0NzUzNGFkaXF6a2N4.

  84. 15 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk2MzE5NmFkaXF6a2N4.

  85. 30 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDY0MjQ0NmFkaXF6a2N4.

  86. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAzOTQ0MmFkaXF6a2N4.

  87. 26 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzM3NjI3NGFkaXF6a2N4.

  88. 28 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjUyNjExMWFkaXF6a2N4.

  89. 25 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUyNTAzNmFkaXF6a2N4.

  90. 19 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NTU1NjQxNWFkaXF6a2N4.

  91. 19 July 2000 Ad 16/06/00--------- £ si [email protected]=26667 £ ic 13332/39999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM5ODMxOGFkaXF6a2N4.

  92. 19 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTExMzMyMGFkaXF6a2N4.

  93. 19 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM5MjAxN2FkaXF6a2N4.

  94. 19 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU3MDc3NGFkaXF6a2N4.

  95. 14 July 2000 Registered office changed on 14/07/00 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTIzODgyNGFkaXF6a2N4.

  96. 20 June 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI5NDYyMmFkaXF6a2N4.

  97. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3NTQ3MmFkaXF6a2N4.

  98. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5NDQ3MWFkaXF6a2N4.

  99. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyNjY2MGFkaXF6a2N4.

  100. 23 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU1NDM1NGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:17:12 +0100