| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON COOK |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GILES JAMES FROST |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR HUGH LUKE BLANEY |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2020-11-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HATHAWAY |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THORNE |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO 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 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 22/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 19/05/2017 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 06/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JAMES THORNE |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-08 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2016-06-08 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-14 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JOHN HATHAWAY / 05/06/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD BRAND |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2014-09-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-29 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID RICHARD JONES |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-29 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-07-01 |
delete address FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 2013-07-01 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
FARNCOMBE HOUSE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 17/05/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 17/05/2013 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2012-08-24 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 24/05/2012 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RAE |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WARREN DALGLEISH / 01/01/2012 |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents 13/08/11 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 27/05/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN WALTERS |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 2009-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM KUMAR / 06/08/2008 |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 2009-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WALKER |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOLMES |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES FROST / 12/09/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents COMPANY NAME CHANGED
WOLVERHAMPTON CITY AND WALSALL L
IFT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/12/04 |
| 2004-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
9 CHEAPSIDE
LONDON EC2V 6AD |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2460 LIMITED
CERTIFICATE ISSUED ON 04/11/04 |
| 2004-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |