Date | Description |
2023-10-07 |
update num_mort_outstanding 6 => 1 |
2023-10-07 |
update num_mort_satisfied 0 => 5 |
2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
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 |
2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
2017-10-07 |
delete company_previous_name ALNERY NO.1663 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 |
2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 22/05/2017 |
2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
2015-08-12 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
2015-08-12 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
2015-08-12 |
update reg_address_care_of DUNDAS & WILSON => null |
2015-08-12 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
2015-06-17 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-20 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-22 |
delete address FIFTH FLOOR 100 WOOD STREET LONDON UNITED KINGDOM EC2V 7EX |
2013-06-22 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
2013-06-22 |
update reg_address_care_of C/O LAW DEBENTURE CORPORATE SERVICES LIMITED => DUNDAS & WILSON |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
2013-02-27 |
update statutory_documents CHANGE CORPORATE AS DIRECTOR |
2013-02-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/10/2012 |
2013-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
2012-12-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX
UNITED KINGDOM |
2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
C/O LAW DEBENTURE
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX |
2011-06-29 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BALDOCK |
2010-06-30 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW |
2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
2009-05-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
2009-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
8TH FLOOR 20 ST JAMESS STREET
LONDON GREATER LONDON
SW1A 1ES |
2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE RG27 9UY |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
BERKSHIRE COURT
WESTERN ROAD
BRACKNELL
BERKSHIRE RG12 1RE |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-19 |
update statutory_documents S366A DISP HOLDING AGM 15/12/03 |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents REMOVAL OF AUDITOR |
2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-15 |
update statutory_documents SECRETARY RESIGNED |
2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM:
CENTENNIAL COURT
EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE RG12 1YQ |
1998-09-23 |
update statutory_documents ADOPT MEM AND ARTS 24/06/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-22 |
update statutory_documents £ NC 100/1000000
04/06/98 |
1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/98 |
1997-09-19 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO.1663 LIMITED
CERTIFICATE ISSUED ON 22/09/97 |
1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |