Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-04-07 |
delete company_previous_name D. ALEXANDER EURO LIMITED |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-07 |
delete address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
2019-01-07 |
insert address CARLTON PLACE 28-32 GREENWOOD STREET ALTRINCHAM ENGLAND WA14 1RZ |
2019-01-07 |
update registered_address |
2018-12-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/12/2018 FROM
SAND HOUSE 22-24 GREENWOOD STREET
ALTRINCHAM
CHESHIRE
WA14 1RZ |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-20 |
update statutory_documents 18/10/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ |
2014-12-07 |
insert address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-17 |
update statutory_documents 18/10/14 FULL LIST |
2014-06-07 |
delete address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
2014-06-07 |
insert address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ |
2014-06-07 |
update registered_address |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
DOWNS COURT 29 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QD |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2QD |
2013-11-07 |
insert address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-21 |
update num_mort_charges 23 => 25 |
2013-06-21 |
update num_mort_outstanding 7 => 3 |
2013-06-21 |
update num_mort_satisfied 16 => 22 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents 18/10/12 FULL LIST |
2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTAR ARYA |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012 |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 30/04/2012 |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 30/04/2012 |
2012-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012 |
2012-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012 |
2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
URBAN HOUSE
34 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DW |
2011-11-15 |
update statutory_documents 18/10/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 18/10/10 FULL LIST |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 30/06/2009 |
2009-11-11 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 18/10/2009 |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLEH HASSAN POUR / 30/08/2008 |
2008-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AKHTAR ATYABI / 30/08/2008 |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
ASHLEY LODGE 34 ASHLEY ROAD
ALTRINCHAM
CHESHIRE WA14 2DW |
2007-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-27 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
5 KIRKLEE
GREEN WALK, BOWDON
ALTRINCHAM
CHESHIRE WA14 2SL |
2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-09-11 |
update statutory_documents COMPANY NAME CHANGED
D. ALEXANDER EURO LIMITED
CERTIFICATE ISSUED ON 11/09/02 |
2002-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-04-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents FIRST GAZETTE |
2000-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |