Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINUS JONATHAN BERRY / 11/11/2016 |
2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-11-17 |
update statutory_documents 13/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-11-27 |
update statutory_documents 13/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-11-14 |
update statutory_documents 13/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2012-11-21 |
update statutory_documents 13/11/12 FULL LIST |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2011-12-09 |
update statutory_documents 13/11/11 FULL LIST |
2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-12-10 |
update statutory_documents 13/11/10 FULL LIST |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINUS JONATHAN BERRY / 13/11/2010 |
2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
CLIVE HOUSE, CLIVE STREET
BOLTON
LANCASHIRE
BL1 1ET |
2010-08-25 |
update statutory_documents COMPANY NAME CHANGED A.L.G. PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 25/08/10 |
2010-08-09 |
update statutory_documents DIRECTOR APPOINTED LINUS BERRY |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS IOANNIDES |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIOS IOANNIDES |
2010-08-05 |
update statutory_documents CHANGE OF NAME 07/05/2010 |
2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2010-01-04 |
update statutory_documents 13/11/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL YOUNG / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS IOANNIDES / 04/01/2010 |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
UNITY HOUSE
CLIVE STREET
BOLTON
BL1 1ET |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
CLIVE HOUSE, CLIVE STREET
BOLTON
LANCASHIRE
BL1 1ET |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-09-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |