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ATALANTA INVESTMENTS LIMITED

Company Details
Name : ATALANTA INVESTMENTS LIMITED
Number : 00038755
Type : Ltd
Address : Unit 96 The Maltings Business Centre, Stanstead Abbotts, Ware, Herts, England, SG12 8HG
Status : Active
Juridiction : England Wales
Creation Date : 01 May 1893
Has Charges : Yes
Last Update : 23 Apr 2019 ( Request for Update )
Registered Office Address
Region : Herts
Locality : Ware
Address Line 2 : Stanstead Abbotts
Address Line 1 : The Maltings Business Centre
Postal Code : SG12 8HG
Premises : Unit 96
Country : England
Accounts
Last Accounts    
Made Up To : 2018-03-31
Period Start On : 2017-04-01
Period End On : 2018-03-31
Next Made Up To : 2019-03-31
Accounting Reference Date    
Month : 03
Day : 31
Next Accounts    
Overdue : No
Period Start On : 2018-04-01
Due On : 2019-12-31
Period End On : 2019-03-31
Next Due : 2019-12-31
Overdue : No
Confirmation Statement
Last Made Up To : 2018-04-23
Next Due : 2019-05-07
Overdue : No
Next Made Up To : 2019-04-23
Previous Company Names
Name : GRIFFITHS & MILLINGTON LIMITED
Ceased On : 1991-02-06
Effective From : 1893-05-01
Officers (As on 25 Jan 2016)
Advertising Executive
1 Name : BLUFF, Martin
  Nationality : British
  Residence : England
  Address : 45, Rosemont Road, Acton, London, England, W3 9LU
 
Secretary
1 Name : BLUFF, Elizabeth Anne
  Nationality : American
  Address : 45, Rosemont Road, Acton, London, England, W3 9LU
  Resigned : 29 Jan 2018
 
Director
1 Name : BLUFF, Elizabeth Anne
  Nationality : American
  Residence : United Kingdom
  Address : 45, Rosemont Road, Acton, London, W3 9LU
  Resigned : 29 Jan 2018
 
Other Companies
Filing History
1 Date : 23 Apr 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 8
  Barcode : X74IHZCA
  Transaction ID : MzIwMzE5NjcxN2FkaXF6a2N4
 
2 Date : 23 Apr 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X74HO8NT
  Transaction ID : MzIwMzE2NjkyN2FkaXF6a2N4
 
3 Date : 30 Jan 2018
  File : View PDF
  Type : PSC04
  Category : Persons With Significant Control
  Description : Change To A Person With Significant Control
  Pages : 2
  Barcode : X6YR9ZZ2
  Transaction ID : MzE5NjUxNjMyN2FkaXF6a2N4
 
4 Date : 30 Jan 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X6YQADBE
  Transaction ID : MzE5NjQ4MTQzNWFkaXF6a2N4
 
5 Date : 29 Jan 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6YMIGHK
  Transaction ID : MzE5NjQwOTM5NGFkaXF6a2N4
 
 
6 Date : 29 Jan 2018
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X6YMID3D
  Transaction ID : MzE5NjQwOTMzOGFkaXF6a2N4
 
7 Date : 29 Jan 2018
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address New Address
  Pages : 1
  Barcode : X6YMC5MX
  Transaction ID : MzE5NjQwMzMwMGFkaXF6a2N4
 
8 Date : 15 Sep 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 6
  Barcode : A6EIKRGB
  Transaction ID : MzE4NTM4NTQwOGFkaXF6a2N4
 
9 Date : 07 Feb 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5ZRP2SA
  Transaction ID : MzE2ODM5MzgxNmFkaXF6a2N4
 
10 Date : 01 Nov 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A5I251O3
  Transaction ID : MzE2MDU0MDU3OGFkaXF6a2N4
 
 
11 Date : 01 Feb 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X4ZSULPN
  Transaction ID : MzE0MDkzNTk4M2FkaXF6a2N4
 
Associated Filing
1 Action Date : 01 Feb 2016
Category : capital
Date : 2016-02-01
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 28,650
Date : 2016-02-01
Type : SH01
 
12 Date : 02 Jan 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : A4MIS2ZT
  Transaction ID : MzEzODA5Mzc0OWFkaXF6a2N4
 
13 Date : 08 Dec 2015
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address New Address
  Pages : 1
  Barcode : X4LTNUVD
  Transaction ID : MzEzNzAzNTk2MmFkaXF6a2N4
 
14 Date : 04 Feb 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X40J4D5A
  Transaction ID : MzExNjY4NzA2M2FkaXF6a2N4
 
Associated Filing
1 Action Date : 04 Feb 2015
Category : capital
Date : 2015-02-04
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 28,650
Date : 2015-02-04
Type : SH01
 
15 Date : 05 Jan 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : A3N8UU7C
  Transaction ID : MzExNDQwNjMyOWFkaXF6a2N4
 
 
16 Date : 04 Feb 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X30ZXN0Y
  Transaction ID : MzA5Mzg4MTMyN2FkaXF6a2N4
 
Associated Filing
1 Action Date : 04 Feb 2014
Description Values    
Date : 2014-02-04
Capital    
Currency : GBP
Figure : 28,650
Data    
Description : statement-of-capital
Date : 2014-02-04
Category : capital
Type : SH01
 
17 Date : 11 Sep 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : A2GAB897
  Transaction ID : MzA4NDg1MTQwMGFkaXF6a2N4
 
18 Date : 15 Aug 2013
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : X2ES7GC9
  Transaction ID : MzA4MzMyMjA4MWFkaXF6a2N4
 
19 Date : 04 Feb 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X21HG5F6
  Transaction ID : MzA3MjIwODM4MmFkaXF6a2N4
 
20 Date : 03 Oct 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A1IF96OW
  Transaction ID : MzA2NTIyNTQwOGFkaXF6a2N4
 
 
21 Date : 13 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X12KGM6R
  Transaction ID : MzA1MjM2MTc2OGFkaXF6a2N4
 
22 Date : 13 Feb 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X12KGM6B
  Transaction ID : MzA1MjM2MTYyMWFkaXF6a2N4
 
23 Date : 13 Feb 2012
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 2
  Barcode : X12KGM63
  Transaction ID : MzA1MjM2MTYxN2FkaXF6a2N4
 
24 Date : 13 Feb 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X12KGM6J
  Transaction ID : MzA1MjM2MTU3MWFkaXF6a2N4
 
25 Date : 03 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : R10A5DP7
  Transaction ID : MzA1MTg3NjY0NWFkaXF6a2N4
 
 
26 Date : 03 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : R10A5DQR
  Transaction ID : MzA1MTg3NjYzMWFkaXF6a2N4
 
27 Date : 03 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : R10A5DSI
  Transaction ID : MzA1MTg3NjQ1NmFkaXF6a2N4
 
28 Date : 03 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 9
  Barcode : R10A5DOZ
  Transaction ID : MzA1MTg3NjQwMWFkaXF6a2N4
 
29 Date : 03 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 11
  Barcode : R10A5DOR
  Transaction ID : MzA1MTg3NjM4M2FkaXF6a2N4
 
30 Date : 03 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 14
  Barcode : A110CA1E
  Transaction ID : MzA1MTg3NjMyNGFkaXF6a2N4
 
 
31 Date : 03 Feb 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : A110CA1M
  Transaction ID : MzA1MTg3NjIzMmFkaXF6a2N4
 
32 Date : 03 Feb 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : R10Z53XK
  Transaction ID : MzA1MTg3NjA2NmFkaXF6a2N4
 
33 Date : 03 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 14
  Barcode : A110CA16
  Transaction ID : MzA1MTg3NDUxMGFkaXF6a2N4
 
34 Date : 03 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 10
  Barcode : A11IJ78Q
  Transaction ID : MzA1MTg3NDQ3NmFkaXF6a2N4
 
35 Date : 03 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 10
  Barcode : A11VGEPU
  Transaction ID : MzA1MTg3NDA3MmFkaXF6a2N4
 
 
36 Date : 03 Feb 2012
  File : View PDF
  Type : RT01
  Category : Restoration
  Description : Administrative Restoration Company
  Pages : 3
  Barcode : A10AH15V
  Transaction ID : MzA1MDcwMzU0NGFkaXF6a2N4
 
37 Date : 17 Feb 2009
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MjAyNTQyMDQ4MGFkaXF6a2N4
 
38 Date : 04 Nov 2008
  File : View PDF
  Type : GAZ1
  Category : Gazette
  Description : Gazette Notice Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MjAxNjMzMjU3OGFkaXF6a2N4
 
39 Date : 28 Mar 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 11
  Barcode :
  Transaction ID : MDE3ODEzMDMzMmFkaXF6a2N4
 
40 Date : 28 Feb 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDE3Njc1Mjk5OGFkaXF6a2N4
 
 
41 Date : 05 Feb 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDA3NDUzMzUwOWFkaXF6a2N4
 
42 Date : 30 Jan 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDAyMDMzODQ0NmFkaXF6a2N4
 
43 Date : 29 Apr 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode :
  Transaction ID : MDEyMjY0MjAyMGFkaXF6a2N4
 
44 Date : 01 Feb 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDEwNjUyMTUyM2FkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Location of register of members address changed
Date : 2005-02-01
Category : annual-return
Type : 363(353)
Description : legacy
 
45 Date : 06 Jul 2004
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MDcwMDYwMGFkaXF6a2N4
 
 
46 Date : 08 Apr 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDAzODg4OTc3MGFkaXF6a2N4
 
47 Date : 27 Jan 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode :
  Transaction ID : MDA4OTIyNTk0NGFkaXF6a2N4
 
48 Date : 31 Jan 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode :
  Transaction ID : MDA4MDk4NTgxNGFkaXF6a2N4
 
49 Date : 31 Jan 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA0MjAzMDgwMWFkaXF6a2N4
 
50 Date : 31 Jan 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA3Njg3ODYwMmFkaXF6a2N4
 
 
51 Date : 19 Sep 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDA2MjYxNzkzNmFkaXF6a2N4
 
52 Date : 05 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 6
  Barcode :
  Transaction ID : MDEyOTA3NTA4MGFkaXF6a2N4
 
53 Date : 28 Jan 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0OTkwMzMzM2FkaXF6a2N4
 
54 Date : 03 Feb 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 6
  Barcode :
  Transaction ID : MDE1MDkzNDA4N2FkaXF6a2N4
 
55 Date : 21 Jan 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0Mzg1MzM4NWFkaXF6a2N4
 
 
56 Date : 01 Feb 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 7
  Barcode :
  Transaction ID : MDEzOTk3NjAzNGFkaXF6a2N4
 
57 Date : 01 Feb 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2OTA1NjY0OGFkaXF6a2N4
 
58 Date : 02 Apr 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDAzNTg5NTM1OGFkaXF6a2N4
 
59 Date : 25 Mar 1998
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Made Up Date
  Pages : 8
  Barcode :
  Transaction ID : MDA0OTA0ODU1NWFkaXF6a2N4
 
60 Date : 02 Feb 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MDA5NTY4MjQxMGFkaXF6a2N4
 
 
61 Date : 29 Jul 1997
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDAzMTY1NzY1MWFkaXF6a2N4
 
62 Date : 19 Feb 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MDA0MTY2NTUyNWFkaXF6a2N4
 
63 Date : 29 Jan 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyMTg2MzU1MWFkaXF6a2N4
 
Associated Filing
1 Description : legacy
Description Values    
Description : Registered office changed on 29/01/97
Date : 1997-01-29
Category : annual-return
Type : 363(287)
 
2 Description : legacy
Type : 363(353)
Category : annual-return
Date : 1997-01-29
Description Values    
Description : Location of register of members address changed
 
64 Date : 29 Jan 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MDE0MDYxOTY2NWFkaXF6a2N4
 
65 Date : 13 Mar 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MDA1OTI3MTQxNmFkaXF6a2N4
 
 
66 Date : 01 Jan 1995
  File : View PDF
  Type : PRE95
  Category : Historical
  Description : Selection Of Documents Registered Before January 1995
  Pages : 141
  Barcode :
  Transaction ID : MzA5MzMzMTIyNmFkaXF6a2N4