Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD EVANS |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-05 |
update statutory_documents 19/04/16 FULL LIST |
2016-02-12 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date 2011-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2013-01-31 => 2017-01-31 |
2016-02-12 |
update returns_last_madeup_date 2012-04-19 => 2015-04-19 |
2016-02-12 |
update returns_next_due_date 2013-05-17 => 2016-05-17 |
2016-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2016-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2016-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-15 |
update statutory_documents 19/04/13 FULL LIST |
2016-01-15 |
update statutory_documents 19/04/14 FULL LIST |
2016-01-15 |
update statutory_documents 19/04/15 FULL LIST |
2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
2015-12-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
2015-08-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2015-07-10 |
update company_status Active => Active - Proposal to Strike off |
2015-06-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2015-06-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2015-05-08 |
delete address 35 NEWHALL STREET BIRMINGHAM B3 3PU |
2015-05-08 |
insert address FFYNON WEN CAPEL BANGOR ABERYSTWYTH DYFED SY23 3NA |
2015-05-08 |
update company_status ADMINISTRATIVE RECEIVER => Active |
2015-05-08 |
update reg_address_care_of DUFF & PHELPS LTD => null |
2015-05-08 |
update registered_address |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
C/O DUFF & PHELPS LTD
35 NEWHALL STREET
BIRMINGHAM
B3 3PU |
2015-04-09 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 |
2015-04-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009131 |
2015-04-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00010790 |
2014-11-05 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014 |
2013-10-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013 |
2013-10-16 |
update statutory_documents STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS |
2013-06-23 |
delete address UNIT 15 CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR NP22 5PT |
2013-06-23 |
insert address 35 NEWHALL STREET BIRMINGHAM B3 3PU |
2013-06-23 |
update company_status Active => ADMINISTRATIVE RECEIVER |
2013-06-23 |
update reg_address_care_of null => DUFF & PHELPS LTD |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
2012-12-21 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT/3.2 |
2012-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
UNIT 15 CAPITAL VALLEY ECO PARK
RHYMNEY
TREDEGAR
NP22 5PT |
2012-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-06-06 |
update statutory_documents 19/04/12 FULL LIST |
2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-05-17 |
update statutory_documents 19/04/11 FULL LIST |
2010-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-05-19 |
update statutory_documents 19/04/10 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
C/O EVANS LOGISTICS
PARK AVENUE
ABERYSTWYTH
CEREDIGION
SY23 1PG |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents COMPANY NAME CHANGED
ALEXSENIOR PROPERTIES LIMITED
CERTIFICATE ISSUED ON 03/05/06 |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM:
28B WATER LANE
NEWPORT
SHROPSHIRE TF10 7LD |
2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2002-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2002-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents SECRETARY RESIGNED |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
1999-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |