| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON PLC / 16/01/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCCARTHY-WADE |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUHIG |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-02 |
update statutory_documents ALTER ARTICLES 14/08/2019 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name ALNERY NO. 1611 LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-24 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MALCOLM SMITH / 01/06/2015 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND HIRST / 01/06/2015 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 01/06/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUHIG |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DENBY / 01/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2015-05-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-23 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND HIRST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALLAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 03/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED STUART ALLAN |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LEAROYD |
| 2012-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GRADY |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN SCOTT HARDIE |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE GRADY / 28/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MALCOLM SMITH / 07/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARBARA LEAROYD / 07/09/2010 |
| 2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE GRADY / 07/09/2010 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents RE ARTICLE REQUIREMENTS 17/03/2009 |
| 2009-03-25 |
update statutory_documents ALTER ARTICLES 03/03/2009 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED SALLY BARBARA LEAROYD |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PIMLOTT |
| 2009-01-12 |
update statutory_documents SECTION 124 PENSIONS ACT - MAY ACT AS DIRECTOR 09/12/2008 |
| 2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GRADY / 22/11/2008 |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PHILIP MICHAEL GROOM LOGGED FORM |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP GROOM |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED VICTORIA ANNE GRADY |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART HAYDON |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents S386 DISP APP AUDS 12/06/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
100 PARK LANE
LONDON
W1Y 4AR |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents ADOPT MEM AND ARTS 22/09/97 |
| 1997-09-29 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1611 LIMITED
CERTIFICATE ISSUED ON 30/09/97 |
| 1996-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |