Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
2023-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JOHN THORPE |
2021-01-30 |
delete source_ip 104.27.184.2 |
2021-01-30 |
delete source_ip 104.27.185.2 |
2021-01-30 |
insert source_ip 104.21.94.124 |
2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS STEVENSON |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF GIRACH |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-20 |
insert source_ip 172.67.223.113 |
2020-05-07 |
update num_mort_charges 7 => 8 |
2020-05-07 |
update num_mort_outstanding 6 => 7 |
2020-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440008 |
2019-12-07 |
update account_category AUDITED ABRIDGED => SMALL |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-06 |
update statutory_documents 31/05/18 AUDITED ABRIDGED |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-07 |
update num_mort_charges 4 => 7 |
2018-10-07 |
update num_mort_outstanding 3 => 6 |
2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440005 |
2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440006 |
2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440007 |
2018-07-07 |
update num_mort_charges 2 => 4 |
2018-07-07 |
update num_mort_outstanding 1 => 3 |
2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440004 |
2018-06-21 |
update statutory_documents ADOPT ARTICLES 04/06/2018 |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HOPPER |
2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440003 |
2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATM (HOLDINGS) LIMITED |
2018-04-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
2018-03-07 |
update account_category AUDITED ABRIDGED => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2018-01-26 |
update website_status FlippedRobots => OK |
2018-01-26 |
delete partner Vision Systems |
2018-01-26 |
delete source_ip 94.229.161.93 |
2018-01-26 |
insert source_ip 104.27.184.2 |
2018-01-26 |
insert source_ip 104.27.185.2 |
2018-01-26 |
update robots_txt_status www.atmautomation.com: 404 => 200 |
2018-01-01 |
update website_status OK => FlippedRobots |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-04-26 |
update account_category SMALL => AUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-15 |
update statutory_documents 31/05/16 AUDITED ABRIDGED |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2015-12-02 |
insert about_pages_linkeddomain twitter.com |
2015-12-02 |
insert career_pages_linkeddomain twitter.com |
2015-12-02 |
insert contact_pages_linkeddomain twitter.com |
2015-12-02 |
insert index_pages_linkeddomain twitter.com |
2015-12-02 |
insert partner_pages_linkeddomain twitter.com |
2015-12-02 |
insert product_pages_linkeddomain twitter.com |
2015-12-02 |
insert service_pages_linkeddomain twitter.com |
2015-12-02 |
insert terms_pages_linkeddomain twitter.com |
2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-20 |
update statutory_documents 18/10/15 FULL LIST |
2015-10-11 |
delete about_pages_linkeddomain yudu.com |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
2014-07-19 |
insert about_pages_linkeddomain facebook.com |
2014-07-19 |
insert about_pages_linkeddomain linkedin.com |
2014-07-19 |
insert career_pages_linkeddomain facebook.com |
2014-07-19 |
insert career_pages_linkeddomain linkedin.com |
2014-07-19 |
insert contact_pages_linkeddomain facebook.com |
2014-07-19 |
insert contact_pages_linkeddomain linkedin.com |
2014-07-19 |
insert index_pages_linkeddomain facebook.com |
2014-07-19 |
insert index_pages_linkeddomain linkedin.com |
2014-07-19 |
insert partner_pages_linkeddomain facebook.com |
2014-07-19 |
insert partner_pages_linkeddomain linkedin.com |
2014-07-19 |
insert product_pages_linkeddomain facebook.com |
2014-07-19 |
insert product_pages_linkeddomain linkedin.com |
2014-07-19 |
insert service_pages_linkeddomain facebook.com |
2014-07-19 |
insert service_pages_linkeddomain linkedin.com |
2014-07-19 |
insert terms_pages_linkeddomain facebook.com |
2014-07-19 |
insert terms_pages_linkeddomain linkedin.com |
2014-05-27 |
delete source_ip 194.150.253.2 |
2014-05-27 |
insert source_ip 94.229.161.93 |
2014-03-18 |
insert about_pages_linkeddomain yudu.com |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
2013-08-28 |
insert about_pages_linkeddomain youtube.com |
2013-08-28 |
insert career_pages_linkeddomain youtube.com |
2013-08-28 |
insert contact_pages_linkeddomain youtube.com |
2013-08-28 |
insert index_pages_linkeddomain youtube.com |
2013-08-28 |
insert partner_pages_linkeddomain youtube.com |
2013-08-28 |
insert product_pages_linkeddomain youtube.com |
2013-08-28 |
insert terms_pages_linkeddomain youtube.com |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-23 |
update num_mort_outstanding 2 => 1 |
2013-06-23 |
update num_mort_satisfied 0 => 1 |
2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY KEITH BAKER |
2012-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012 |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012 |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 24/10/2012 |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012 |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 24/10/2012 |
2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012 |
2012-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2011-10-26 |
update statutory_documents 18/10/11 FULL LIST |
2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-10-22 |
update statutory_documents 18/10/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 21/10/2010 |
2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2009-11-02 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 02/11/2009 |
2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2007-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/01 |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-16 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
1992-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-05-06 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM:
UNIT 9 EARLS WAY
CHURCHILL ROAD INDUSTRIAL ESTATE
THURMASTON
LEICESTER LE4 8DH |
1987-08-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/08/87 |
1987-08-04 |
update statutory_documents COMPANY NAME CHANGED
MAINROADS LIMITED
CERTIFICATE ISSUED ON 05/08/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1986-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1986-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |