| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN LEE COLLISON |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO FRAQUELLI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 15/05/2017 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-02 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-12-20 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-12-20 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2009-12-21 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DAWSON |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO FRAQUELLI |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-02 |
update statutory_documents CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1991-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/90 |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
4TH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1990-02-01 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 928 LIMITED
CERTIFICATE ISSUED ON 02/02/90 |
| 1989-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |