Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-27 |
update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH |
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 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
delete company_previous_name ALFRED MCALPINE HOMES LEICESTER LIMITED |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2021-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
2018-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-05 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-05 |
update statutory_documents 01/01/16 FULL LIST |
2015-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
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 |
2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-21 |
update statutory_documents 01/01/15 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-23 |
update statutory_documents 01/01/14 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-25 |
update statutory_documents 01/01/13 FULL LIST |
2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-25 |
update statutory_documents 01/01/12 FULL LIST |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
2011-01-06 |
update statutory_documents 01/01/11 FULL LIST |
2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
2010-01-05 |
update statutory_documents 01/01/10 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
2009-01-02 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
SAINT DAVIDS COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
2008-02-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR |
2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN |
2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
MANNING HOUSE
22 CARLISLE PLACE
LONDON
SW1P 1JA |
2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-30 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE HOMES LEICESTER
LIMITED
CERTIFICATE ISSUED ON 30/11/01 |
2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
CARNOUSTIE HOUSE
KELVIN CLOSE
BIRCHWOOD
WARRINGTON WA3 7PB |
1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
1995-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
1994-08-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1994-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 |
1992-04-28 |
update statutory_documents SECRETARY RESIGNED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
1991-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-21 |
update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
1987-06-01 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1985-02-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/02/85 |
1982-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/82 |
1981-08-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/08/81 |
1974-01-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/01/74 |
1963-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |