Based in Middlesex, Attewell Ltd was founded on 11 December 1962, it has a status of "Active". There is one director listed as Abbey, Mark Antony for the company at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBEY, Mark Antony | 07 April 2003 | 29 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
PSC05 - N/A | 01 April 2020 | |
MR01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 15 April 2019 | |
MR01 - N/A | 08 March 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 07 April 2017 | |
CH01 - Change of particulars for director | 27 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AA - Annual Accounts | 21 December 2015 | |
MR04 - N/A | 15 October 2015 | |
MR01 - N/A | 06 October 2015 | |
TM01 - Termination of appointment of director | 17 June 2015 | |
MR01 - N/A | 02 June 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
MR01 - N/A | 30 April 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 08 April 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
AUD - Auditor's letter of resignation | 09 December 2011 | |
AP01 - Appointment of director | 17 October 2011 | |
AA03 - Notice of resolution removing auditors | 11 October 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
TM02 - Termination of appointment of secretary | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
AR01 - Annual Return | 04 April 2011 | |
RESOLUTIONS - N/A | 07 December 2010 | |
CC04 - Statement of companies objects | 07 December 2010 | |
AA - Annual Accounts | 11 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
MEM/ARTS - N/A | 26 November 2008 | |
395 - Particulars of a mortgage or charge | 13 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 10 May 2008 | |
RESOLUTIONS - N/A | 24 April 2008 | |
363a - Annual Return | 03 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 02 April 2007 | |
AUD - Auditor's letter of resignation | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
RESOLUTIONS - N/A | 01 February 2006 | |
RESOLUTIONS - N/A | 01 February 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 17 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2003 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
363s - Annual Return | 11 April 2003 | |
AUD - Auditor's letter of resignation | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
363s - Annual Return | 05 April 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
AA - Annual Accounts | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 01 May 1999 | |
AA - Annual Accounts | 07 October 1998 | |
AUD - Auditor's letter of resignation | 27 August 1998 | |
363s - Annual Return | 30 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1998 | |
225 - Change of Accounting Reference Date | 09 March 1998 | |
AUD - Auditor's letter of resignation | 05 March 1998 | |
287 - Change in situation or address of Registered Office | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
RESOLUTIONS - N/A | 21 December 1996 | |
RESOLUTIONS - N/A | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
287 - Change in situation or address of Registered Office | 21 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 1996 | |
MEM/ARTS - N/A | 18 December 1996 | |
MEM/ARTS - N/A | 18 December 1996 | |
395 - Particulars of a mortgage or charge | 13 December 1996 | |
AA - Annual Accounts | 03 October 1996 | |
363a - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 04 October 1995 | |
288 - N/A | 28 July 1995 | |
363x - Annual Return | 30 May 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 13 February 1995 | |
287 - Change in situation or address of Registered Office | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
AA - Annual Accounts | 20 October 1994 | |
363s - Annual Return | 05 May 1994 | |
288 - N/A | 18 February 1994 | |
288 - N/A | 18 February 1994 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 25 April 1993 | |
AA - Annual Accounts | 28 September 1992 | |
288 - N/A | 05 August 1992 | |
CERTNM - Change of name certificate | 31 July 1992 | |
287 - Change in situation or address of Registered Office | 29 April 1992 | |
363a - Annual Return | 29 April 1992 | |
RESOLUTIONS - N/A | 15 April 1992 | |
RESOLUTIONS - N/A | 15 April 1992 | |
RESOLUTIONS - N/A | 15 April 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363a - Annual Return | 16 April 1991 | |
288 - N/A | 19 November 1990 | |
AA - Annual Accounts | 02 October 1990 | |
288 - N/A | 11 July 1990 | |
288 - N/A | 18 April 1990 | |
363 - Annual Return | 18 April 1990 | |
AA - Annual Accounts | 30 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1989 | |
RESOLUTIONS - N/A | 29 September 1989 | |
RESOLUTIONS - N/A | 29 September 1989 | |
123 - Notice of increase in nominal capital | 29 September 1989 | |
288 - N/A | 10 May 1989 | |
288 - N/A | 04 May 1989 | |
363 - Annual Return | 21 April 1989 | |
288 - N/A | 20 March 1989 | |
288 - N/A | 20 March 1989 | |
288 - N/A | 20 March 1989 | |
AA - Annual Accounts | 19 October 1988 | |
363 - Annual Return | 26 April 1988 | |
288 - N/A | 12 November 1987 | |
AA - Annual Accounts | 04 November 1987 | |
363 - Annual Return | 20 May 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
CERTNM - Change of name certificate | 26 August 1963 | |
MISC - Miscellaneous document | 11 December 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2020 | Outstanding |
N/A |
A registered charge | 07 March 2019 | Outstanding |
N/A |
A registered charge | 06 October 2015 | Outstanding |
N/A |
A registered charge | 28 May 2015 | Outstanding |
N/A |
A registered charge | 24 April 2014 | Outstanding |
N/A |
Accession deed | 04 October 2011 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 04 October 2011 | Fully Satisfied |
N/A |
Debenture | 28 May 2008 | Outstanding |
N/A |
Debenture | 22 April 2008 | Outstanding |
N/A |
Debenture | 19 December 2005 | Fully Satisfied |
N/A |
Debenture | 29 November 2004 | Fully Satisfied |
N/A |
Debenture | 08 September 2003 | Fully Satisfied |
N/A |
Debenture | 08 September 2003 | Fully Satisfied |
N/A |
Guarantee and debenture | 10 December 1996 | Fully Satisfied |
N/A |