ATOMWIDE LIMITED

02142875
WAVENET ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 mortgage Registration of a charge 84 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 accounts Annual Accounts 21 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Emily Wise) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (John Peter Swaite) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Phil Race) 1 Buy now
25 Apr 2023 officers Appointment of director (Ms Emily Wise) 2 Buy now
25 Apr 2023 officers Appointment of director (Ms Venetia Lois Cooper) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 19 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 accounts Annual Accounts 20 Buy now
01 Apr 2021 mortgage Registration of a charge 48 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 21 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 officers Appointment of director (Mr Phil Race) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Ian Michael Fishwick) 1 Buy now
13 Aug 2019 accounts Annual Accounts 16 Buy now
03 May 2019 mortgage Registration of a charge 15 Buy now
20 Dec 2018 accounts Annual Accounts 16 Buy now
15 Nov 2018 mortgage Registration of a charge 12 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 auditors Auditors Resignation Company 1 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 accounts Annual Accounts 22 Buy now
11 Sep 2017 mortgage Registration of a charge 8 Buy now
08 Sep 2017 resolution Resolution 12 Buy now
16 Aug 2017 capital Return of Allotment of shares 8 Buy now
14 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2017 resolution Resolution 2 Buy now
09 Aug 2017 resolution Resolution 37 Buy now
04 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Aug 2017 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
04 Aug 2017 officers Appointment of director (Mr Ian Michael Fishwick) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Mandy House) 1 Buy now
04 Aug 2017 officers Appointment of director (Mr John Swaite) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Paul Anthony Mckinnon) 1 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Mandy House) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Martin Seymour Coulson) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Clive Bryden) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (David Bealing) 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2016 accounts Annual Accounts 17 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Appointment of director (Mr Clive Bryden) 2 Buy now
29 Dec 2014 accounts Annual Accounts 17 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 officers Appointment of director (Mr David Bealing) 2 Buy now
10 Dec 2013 accounts Annual Accounts 19 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 19 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
09 May 2012 resolution Resolution 1 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
20 Aug 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mandy House) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Paul Anthony Mckinnon) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Martin Seymour Coulson) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mandy House) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mandy House) 1 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
12 Dec 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
28 Oct 2008 officers Director and secretary's change of particulars / mandy house / 27/10/2008 1 Buy now
28 Oct 2008 officers Director and secretary's change of particulars / amanda house / 27/10/2008 1 Buy now
08 Oct 2008 accounts Annual Accounts 13 Buy now
02 Dec 2007 accounts Annual Accounts 12 Buy now
03 Oct 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 12 Buy now
05 Oct 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
31 Oct 2005 annual-return Return made up to 03/10/05; full list of members 3 Buy now
31 Oct 2005 address Registered office changed on 31/10/05 from: 2 ravensquay business centre cray avenue orpington kent BR5 4BQ 1 Buy now
31 Oct 2005 address Location of register of members 1 Buy now
31 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 accounts Annual Accounts 12 Buy now
09 Nov 2004 accounts Annual Accounts 13 Buy now
01 Oct 2004 annual-return Return made up to 03/10/04; full list of members 8 Buy now