Atlantis Kitchens Ltd was founded on 13 November 1992 and has its registered office in Cumbria, it's status is listed as "Active". The companies directors are Cafferty, Amanda, Cafferty, Amanda, Cafferty, Pearl.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAFFERTY, Amanda | 23 February 2018 | - | 1 |
CAFFERTY, Amanda | N/A | 31 May 1997 | 1 |
CAFFERTY, Pearl | 31 May 1997 | 23 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 14 November 2018 | |
AP03 - Appointment of secretary | 09 August 2018 | |
TM02 - Termination of appointment of secretary | 09 August 2018 | |
AA - Annual Accounts | 09 February 2018 | |
PSC02 - N/A | 24 January 2018 | |
PSC07 - N/A | 24 January 2018 | |
PSC07 - N/A | 24 January 2018 | |
CS01 - N/A | 11 January 2018 | |
CS01 - N/A | 14 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
MA - Memorandum and Articles | 03 March 2017 | |
AA - Annual Accounts | 09 February 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 17 February 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2001 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 08 November 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 01 October 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 18 December 1997 | |
395 - Particulars of a mortgage or charge | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
CERTNM - Change of name certificate | 15 May 1997 | |
225 - Change of Accounting Reference Date | 14 May 1997 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 09 July 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 04 November 1994 | |
363b - Annual Return | 10 May 1994 | |
RESOLUTIONS - N/A | 08 April 1994 | |
AA - Annual Accounts | 08 April 1994 | |
288 - N/A | 20 November 1992 | |
NEWINC - New incorporation documents | 13 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 16 June 1997 | Fully Satisfied |
N/A |