ATTENDS LIMITED

Key Data

Status

Active

Company No.

03718732

Incorporation date

18/02/1999

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

23/10/2025

Amended full accounts made up to 2024-12-31

View PDF (26 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

13/05/2024

Notification of Zither L Investments Sarl as a person with significant control on 2024-03-19

View PDF (1 pages)

08/05/2024

Cessation of Journey Personal Care Uk Gp Ltd as a person with significant control on 2024-03-19

View PDF (1 pages)

04/05/2024

Appointment of Mr. Emilio Barta as a director on 2023-12-31

View PDF (2 pages)

12/04/2024

Termination of appointment of Michael Earl Fagan as a director on 2023-12-31

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/04/2023

Registration of charge 037187320008, created on 2023-03-30

View PDF (45 pages)

20/01/2023

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

29/08/2022

Notification of Journey Personal Care Uk Gp Ltd as a person with significant control on 2022-08-28

View PDF (2 pages)

29/08/2022

Cessation of Journey Personal Care Uk Lp as a person with significant control on 2022-08-29

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

19/04/2021

Appointment of Alessandra Salvo as a secretary on 2021-03-01

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

09/04/2021

Registered office address changed from C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ to 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL on 2021-04-09

View PDF (1 pages)

31/03/2021

Notification of Journey Personal Care Uk Lp as a person with significant control on 2021-03-13

View PDF (2 pages)

31/03/2021

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-03-01

View PDF (1 pages)

31/03/2021

Termination of appointment of Josee Mireault as a secretary on 2021-03-01

View PDF (1 pages)

31/03/2021

Cessation of Domtar Corporation as a person with significant control on 2021-03-01

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/06/2019

Appointment of Ms. Sarah Curtis as a director on 2019-06-07

View PDF (2 pages)

10/06/2019

Termination of appointment of Hans Hjelm as a director on 2019-06-07

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

13/11/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/08/2018

Termination of appointment of Victor Puente as a director on 2018-05-11

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/08/2017

Appointment of Mr. Victor Puente as a director on 2017-02-06

View PDF (2 pages)

23/08/2017

Termination of appointment of Javier Martin Ocana as a director on 2017-02-06

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

08/02/2016

Termination of appointment of Dean Feetham as a director on 2016-01-22

View PDF (1 pages)

04/02/2016

Termination of appointment of James Steele as a director on 2016-01-22

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/06/2015

Appointment of Mr Hans Hjelm as a director on 2015-03-02

View PDF (2 pages)

17/06/2015

Appointment of Mr Dean Feetham as a director on 2015-03-02

View PDF (2 pages)

17/06/2015

Appointment of Mr Javier Martin Ocana as a director on 2015-03-02

View PDF (2 pages)

20/04/2015

Termination of appointment of Timothy Rawlinson Sale as a director on 2015-02-27

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

08/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2014

Accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2013

Termination of appointment of Andrew Biggs as a director

View PDF (1 pages)

01/05/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

20/02/2013

Director's details changed for Mr Andrew James Biggs on 2012-07-31

View PDF (2 pages)

20/02/2013

Secretary's details changed for Josee Mireault on 2012-07-31

View PDF (1 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

12/09/2012

Auditor's resignation

View PDF (1 pages)

31/07/2012

Registered office address changed from 3Rd Floor the Old Post Office Saint Nicholas Street Newcastle NE1 1RH on 2012-07-31

View PDF (1 pages)

11/05/2012

Appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (3 pages)

11/05/2012

Termination of appointment of Glynis Lloyd as a secretary

View PDF (2 pages)

26/04/2012

Appointment of Michael Earl Fagan as a director

View PDF (2 pages)

25/04/2012

Appointment of Josee Mireault as a secretary

View PDF (1 pages)

14/03/2012

Accounts made up to 2011-06-30

View PDF (16 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

25/03/2011

Accounts made up to 2010-06-30

View PDF (16 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

01/03/2011

Appointment of Mr Andrew James Biggs as a director

View PDF (2 pages)

25/03/2010

Auditor's resignation

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for James Steele on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Timothy Rawlinson Sale on 2010-02-24

View PDF (2 pages)

17/02/2010

Accounts made up to 2009-06-30

View PDF (16 pages)

19/03/2009

Accounts made up to 2008-06-30

View PDF (17 pages)

12/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (19 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Accounts made up to 2007-06-30

View PDF (17 pages)

20/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (3 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (3 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (3 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Accounts made up to 2006-06-30

View PDF (17 pages)

31/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

13/07/2006

Director resigned

View PDF (1 pages)

30/03/2006

Accounts made up to 2005-06-30

View PDF (17 pages)

13/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2005

Resolutions

View PDF (3 pages)

01/04/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

26/11/2004

Accounts made up to 2004-06-30

View PDF (17 pages)

20/05/2004

Accounts made up to 2003-06-30

View PDF (18 pages)

17/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

05/08/2003

Accounts made up to 2002-06-30

View PDF (18 pages)

04/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

03/05/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

19/04/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

05/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Accounts made up to 2000-06-30

View PDF (13 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

23/11/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

24/03/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

11/02/2000

Registered office changed on 11/02/00 from: 3RD floor the old post office old post office lane newcastle upon tyne NE1 1RH

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 07/12/99 from: 400 capability green luton LU1 3LU

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

06/08/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

02/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Ad 03/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/02/2012 - 01/03/2021	462
Sale, Timothy Rawlinson	Director	06/01/2003 - 27/02/2015	47
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/02/1999 - 18/02/1999	43699
Curtis, Sarah	Director	07/06/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ATTENDS LIMITED

ATTENDS LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at 10 Mariner Court Mariner Court, Durkar, Wakefield WF4 3FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTENDS LIMITED?

ATTENDS LIMITED is currently Active. It was registered on 18/02/1999 .

Where is ATTENDS LIMITED located?

ATTENDS LIMITED is registered at 10 Mariner Court Mariner Court, Durkar, Wakefield WF4 3FL.

What does ATTENDS LIMITED do?

ATTENDS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ATTENDS LIMITED?

The latest filing was on 23/10/2025: Amended full accounts made up to 2024-12-31.