| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ALVESTON MANAGEMENT COMPANY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHN DORRICOTT |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROWSE |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MONTGOMERY |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-01 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2016-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALTER JOHN HARTIGAN / 01/05/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 4 RIVERBANK GARDENS TIDDINGTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7BW |
| 2015-06-08 |
insert address 4 RIVERBANK GARDENS TIDDINGTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7BW |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-01 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2014-10-07 |
delete address 6 RIVERBANK GARDENS TIDDINGTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7BW |
| 2014-10-07 |
insert address 4 RIVERBANK GARDENS TIDDINGTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7BW |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
6 RIVERBANK GARDENS
TIDDINGTON ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7BW |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN FINNEY |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR MARK COLLINS PROWSE |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEPHENS |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN STEPHENS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-22 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-05-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLLINS PROWSE |
| 2013-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN STEPHENS / 01/03/2013 |
| 2013-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STARKEY |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MONTGOMERY |
| 2012-04-25 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED GILLIAN ANN STEPHENS |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX |
| 2011-11-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 10/04/11 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 10/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GLAZE / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DARRAGH MONTGOMERY / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN STEPHENS / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALTER JOHN HARTIGAN / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD VINCENT STARKEY / 01/10/2009 |
| 2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 2010-01-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
| 2008-11-26 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
| 2002-11-28 |
update statutory_documents COMPANY NAME CHANGED
ALVESTON MANAGEMENT COMPANY LIMI
TED
CERTIFICATE ISSUED ON 28/11/02 |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
5/7 THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTOSHIRE NN4 7SH |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
| 2000-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-13 |
update statutory_documents S366A DISP HOLDING AGM 06/08/99 |
| 1999-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |