| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLM DEASY |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EGGLESTON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HEDLEY |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 01/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED JULIA HEDLEY |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIMMIS |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARE |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents COURT ORDER - COMPLETION OF MERGER |
| 2018-10-12 |
update statutory_documents APPROVAL OF TERMS OF MERGER 18/09/2018 |
| 2018-07-20 |
update statutory_documents CB01 - NOTICE OF A CROSS BORDER MERGER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK HARE |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 2016-12-20 |
delete company_previous_name ALNERY NO. 1579 LIMITED |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2014-05-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032269600005 |
| 2014-04-03 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-19 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-08-16 => 2014-04-29 |
| 2013-06-24 |
delete address 25 SAVILE ROW LONDON W1S 2ES |
| 2013-06-24 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 2013-04-08 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
25 SAVILE ROW
LONDON
W1S 2ES |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 2011-07-25 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 1922000.00 |
| 2010-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-21 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 2010-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 04/08/08 |
| 2008-09-26 |
update statutory_documents GBP NC 50000/550000
04/08/2008 |
| 2008-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
33 CAVENDISH SQUARE
LONDON
W1M 9HF |
| 1996-11-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1996-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1996-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-25 |
update statutory_documents ALTER MEM AND ARTS 05/11/96 |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-31 |
update statutory_documents £ NC 100/50000
18/10/96 |
| 1996-10-31 |
update statutory_documents ALTER MEM AND ARTS 18/10/96 |
| 1996-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 18/10/96 |
| 1996-10-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 |
| 1996-10-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-30 |
update statutory_documents AUDITORS' REPORT |
| 1996-10-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-10-30 |
update statutory_documents BALANCE SHEET |
| 1996-10-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-10-30 |
update statutory_documents ALTER MEM AND ARTS 24/10/96 |
| 1996-10-30 |
update statutory_documents REREGISTRATION PRI-PLC 24/10/96 |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1579 LIMITED
CERTIFICATE ISSUED ON 14/10/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |