ALEXANDER DUCKHAM & CO.,LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-07 delete address 70 TECHNOLOGY DRIVE BATLEY ENGLAND WF17 6ER
2023-07-07 insert address 70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 6ER
2023-07-07 update registered_address
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM 70 TECHNOLOGY DRIVE BATLEY WF17 6ER ENGLAND
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY
2023-04-07 delete address 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2023-04-07 insert address 70 TECHNOLOGY DRIVE BATLEY ENGLAND WF17 6ER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2022-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-10-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN HOLDINGS LIMITED
2019-03-07 update num_mort_charges 0 => 1
2019-03-07 update num_mort_outstanding 0 => 1
2019-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001627380001
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-07 delete sic_code 74990 - Non-trading company
2018-01-07 insert sic_code 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-07 delete address CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP
2016-09-07 insert address 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2016-09-07 update registered_address
2016-08-26 update statutory_documents DIRECTOR APPOINTED MR JABIR SHETH
2016-08-17 update statutory_documents DIRECTOR APPOINTED MR JABIR ALI SHETH
2016-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP
2016-08-11 update statutory_documents DIRECTOR APPOINTED MAQSUD PATEL
2016-08-11 update statutory_documents SECRETARY APPOINTED MAQSUD PATEL
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SUTTON
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HEWINS
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16 update statutory_documents DIRECTOR APPOINTED FREDERICK MALCOLM NEIL SUTTON
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-25 update statutory_documents 01/11/15 FULL LIST
2015-05-07 update account_category FULL => DORMANT
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-21 update statutory_documents 01/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-05 update statutory_documents 01/11/13 FULL LIST
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02 update statutory_documents 01/11/12 FULL LIST
2012-09-27 update statutory_documents SOLVENCY STATEMENT DATED 21/09/12
2012-09-27 update statutory_documents REDUCE ISSUED CAPITAL 26/09/2012
2012-09-27 update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 1
2012-09-27 update statutory_documents STATEMENT BY DIRECTORS
2012-08-03 update statutory_documents DIRECTOR APPOINTED MR RALPH REX HEWINS
2012-08-03 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHNSON
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATHER
2012-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-11-01 update statutory_documents 01/11/11 FULL LIST
2011-08-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER
2010-11-24 update statutory_documents 01/11/10 FULL LIST
2010-11-12 update statutory_documents ADOPT ARTICLES 09/11/2010
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01 update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-30 update statutory_documents TERMINATE SEC APPOINTMENT
2010-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30 update statutory_documents 01/11/09 FULL LIST
2009-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TUCKER / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
2009-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents SECTION 175 30/09/2008
2008-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SARGEANT
2007-11-08 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents ARTICLES OF ASSOCIATION
2007-10-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-21 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-07 update statutory_documents SECRETARY RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM: WITAN GATE HOUSE 500/600 WITAN GATE CENTRAL MILTON KEYNES MK9 1ES
2003-11-28 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-20 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-30 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-02-21 update statutory_documents NEW SECRETARY APPOINTED
2001-02-21 update statutory_documents SECRETARY RESIGNED
2000-11-27 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-12 update statutory_documents ADOPT ARTICLES 01/07/00
1999-12-02 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-07-13 update statutory_documents S80A AUTH TO ALLOT SEC 30/06/99
1999-01-13 update statutory_documents SECRETARY RESIGNED
1999-01-13 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/98
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-03 update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-09-19 update statutory_documents NEW SECRETARY APPOINTED
1997-09-19 update statutory_documents SECRETARY RESIGNED
1997-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-27 update statutory_documents DIRECTOR RESIGNED
1997-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 100 BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4UL
1996-11-15 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22 update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents S386 DISP APP AUDS 21/10/93
1993-11-23 update statutory_documents ADOPT MEM AND ARTS 21/10/93
1993-10-08 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents SECRETARY RESIGNED
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-23 update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-05 update statutory_documents DIRECTOR RESIGNED
1992-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-18 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-20 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-23 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-15 update statutory_documents DIRECTOR RESIGNED
1989-08-07 update statutory_documents ALTER MEM AND ARTS 130789
1989-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-03 update statutory_documents DIRECTOR RESIGNED
1989-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 171 VICTORIA STREET LONDON SW1E 5NL
1988-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-15 update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents DIRECTOR RESIGNED
1988-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-19 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents 30/06/86 FULL LIST
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/84 FROM: REGISTERED OFFICE CHANGED
1983-06-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1971-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/71 FROM: REGISTERED OFFICE CHANGED
1920-01-13 update statutory_documents CERTIFICATE OF INCORPORATION