| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 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 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES MCDONALD |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE DIXEY |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 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 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCDONALD |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address 37 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8LF |
| 2018-07-07 |
insert address BUILDING 3 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK7 8LF |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
37 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LF |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIAD GROUP PLC |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIAD GROUP PLC |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-09 |
delete address 37 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK7 8LF |
| 2015-08-09 |
insert address 37 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8LF |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-03 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address ST ANDREW'S HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8LE |
| 2014-12-07 |
insert address 37 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK7 8LF |
| 2014-12-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
ST ANDREW'S HOUSE CALDECOTTE LAKE DRIVE
CALDECOTTE BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE |
| 2014-07-07 |
delete address ST ANDREW'S HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE UK MK7 8LE |
| 2014-07-07 |
insert address ST ANDREW'S HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8LE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-26 |
update statutory_documents 24/06/14 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 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
delete company_previous_name ALNERY NO. 1291 LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-03 |
update statutory_documents 24/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-25 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDMUND BURROWS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAYNES |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
ST ANDREW'S HOUSE CALDECOTTE
LAKE DRIVE CALDECOTTE BUSDINESS
PARK MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/95 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
2 ESKAN COURT CAMPBELL PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 4AN |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
CBX2
406-412 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MK9 2EA |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-08 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents £ SR 935@1
16/11/95 |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-02-15 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
| 1996-02-15 |
update statutory_documents RE-DES SHARES 31/01/96 |
| 1996-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-29 |
update statutory_documents POS 935 16/11/95 |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents US$ NC 0/5610
10/10/95 |
| 1995-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-23 |
update statutory_documents ALTER MEM AND ARTS 10/10/95 |
| 1995-10-23 |
update statutory_documents CAP 5610 US$ 10/10/95 |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents ADOPT MEM AND ARTS 30/05/94 |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1994-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1993-11-24 |
update statutory_documents S369(4) SHT NOTICE MEET 28/10/93 |
| 1993-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents £ NC 100/1000
01/09/93 |
| 1993-09-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/93 |
| 1993-09-01 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1291 LIMITED
CERTIFICATE ISSUED ON 01/09/93 |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |