Date | Description |
2023-10-18 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA BRAKELS |
2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PORTER |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE DENTON |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PORTER |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY MOSES |
2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PORTER / 19/10/2020 |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DURWARD |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL GRENZ |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PORTER |
2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK COOPER |
2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BYE |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY PORTER |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR KARL GRENZ |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHATER |
2016-04-07 |
update statutory_documents 28/02/16 FULL LIST |
2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BYE |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WRIGHT |
2015-08-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-07-28 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE DENTON |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents 28/02/15 FULL LIST |
2015-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-25 |
update statutory_documents 28/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-13 |
update statutory_documents 28/02/13 FULL LIST |
2013-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-08 |
update statutory_documents 28/02/12 FULL LIST |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD TAYLOR / 08/03/2012 |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 08/03/2012 |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-03-21 |
update statutory_documents 28/02/11 FULL LIST |
2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-15 |
update statutory_documents 28/02/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN SEAN CONNOLLY / 02/10/2009 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM FEW / 02/10/2009 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY WRIGHT / 02/10/2009 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCOTT MCPHATER / 02/10/2009 |
2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARDS |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL |
2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE KEMP |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEEL / 28/04/2009 |
2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
1996-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1995-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-11-15 |
update statutory_documents S252 DISP LAYING ACC 21/10/94 |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1994-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1994-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/94 |
1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-22 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1993-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/11/91 |
1991-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents ADOPT MEM AND ARTS 25/06/90 |
1990-07-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
1990-07-02 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 972 LIMITED
CERTIFICATE ISSUED ON 03/07/90 |
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 |