| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023 |
| 2023-06-07 |
update account_category FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-07-03 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/22 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE HUMPHREYS / 25/07/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE HUMPHREYS / 25/07/2022 |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20 |
| 2021-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/20 |
| 2021-01-11 |
update statutory_documents REDUCE SHARE PREM A/C 22/12/2020 |
| 2021-01-11 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-01-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-02 => 2018-07-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-03 => 2017-07-02 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-28 => 2016-07-03 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/15 |
| 2016-03-11 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF |
| 2015-04-07 |
insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-11 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/14 |
| 2014-08-07 |
delete address 3 THOMAS MORE SQUARE LONDON E98 1XY |
| 2014-08-07 |
insert address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
3 THOMAS MORE SQUARE
LONDON
E98 1XY |
| 2014-04-07 |
delete address 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY |
| 2014-04-07 |
insert address 3 THOMAS MORE SQUARE LONDON E98 1XY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-18 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-04 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/11 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 2012-03-08 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-03-15 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
1 VIRGINIA STREET
LONDON
E98 1XY |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/09 |
| 2010-03-03 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA STONE |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/05 |
| 2005-08-02 |
update statutory_documents £ NC 194630181/219630181
22 |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents S366A DISP HOLDING AGM 28/07/04 |
| 2004-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/04 |
| 2004-07-02 |
update statutory_documents £ NC 4000100/194630181
23 |
| 2004-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/00 |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-02 |
update statutory_documents ADOPT ARTICLES 20/06/00 |
| 2000-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
| 2000-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/00 |
| 2000-06-30 |
update statutory_documents ADOPT ARTICLES 20/06/00 |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
PO BOX 495
VIRGINIA STREET
LONDON
E1 9XY |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS; AMEND |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-02 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 986 LIMITED
CERTIFICATE ISSUED ON 03/07/90 |
| 1990-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |