Athenaeum Developments (Fulwell) Ltd was founded on 26 January 1987. This company has 5 directors listed as Wright, Elizabeth Claire, Wright, Neil Wallace, Wright, Pamela, Crute, Geoffrey Taylor, Pope, Christopher John in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Elizabeth Claire | 21 December 2000 | - | 1 |
| WRIGHT, Neil Wallace | N/A | - | 1 |
| WRIGHT, Pamela | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUTE, Geoffrey Taylor | N/A | 22 October 1997 | 1 |
| POPE, Christopher John | 25 March 1998 | 08 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 September 2020 | |
| AA01 - Change of accounting reference date | 11 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 12 January 2015 | |
| MR04 - N/A | 12 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| 225 - Change of Accounting Reference Date | 08 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| CERTNM - Change of name certificate | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| CERTNM - Change of name certificate | 08 May 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| CERTNM - Change of name certificate | 29 April 1994 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| 363s - Annual Return | 28 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363b - Annual Return | 12 August 1991 | |
| RESOLUTIONS - N/A | 13 May 1991 | |
| RESOLUTIONS - N/A | 13 May 1991 | |
| RESOLUTIONS - N/A | 13 May 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| CERTNM - Change of name certificate | 09 May 1990 | |
| 288 - N/A | 10 April 1990 | |
| 288 - N/A | 12 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| 288 - N/A | 29 January 1987 | |
| 287 - Change in situation or address of Registered Office | 29 January 1987 | |
| CERTINC - N/A | 26 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A charge by way of assignment of rights under a building contract | 23 March 2009 | Outstanding |
N/A |
| Legal mortgage | 08 December 2008 | Outstanding |
N/A |
| Debenture | 04 December 2008 | Outstanding |
N/A |
| Legal charge | 28 September 2002 | Fully Satisfied |
N/A |
