| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED DR MARIUM HAQUE |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOSEPH KINSELLA |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUM HAQUE |
| 2023-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-07 |
delete address CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB |
| 2022-05-07 |
insert address 3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND ENGLAND M1 4HB |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
CHANCERY EXCHANGE 10 FURNIVAL STREET
LONDON
EC4A 1AB
UNITED KINGDOM |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES HATCHER |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTEGRATED BRADFORD PSP LIMITED / 01/04/2022 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEARMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MILLS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 16/01/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE LOUISE PEARMAN / 16/01/2020 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED DR MARIUM HAQUE |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS CHAPMAN |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HYDE |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUM HAQUE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ |
| 2019-10-07 |
insert address CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ |
| 2019-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTEGRATED BRADFORD PSP LIMITED / 02/09/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED DR MARIUM HAQUE |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMESON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER JAMESON |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE HYDE |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMESON |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARVEEN AKHTAR |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER JAMESON |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MS PARVEEN AKHTAR |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMESON |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCKINNON-EVANS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MACKEE / 08/09/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER JAMESON |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCKINNON-EVANS |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ASIF GHAFOOR |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TERRY KEVIN DAVIS |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY PEEK |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMART |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-25 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WITHEY |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 2012-06-28 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED IAN SMART |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED JAMES WITHEY |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAWSON |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NICK ENGLISH |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER MILES RICHARDSON |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED JOHN GERARD CONNELLY |
| 2010-06-24 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY PEEK / 01/06/2010 |
| 2010-05-11 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ELIZABETH MAWSON / 01/10/2009 |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARMAN |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY PEEK / 14/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW SHARMAN / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED PETER MILES RICHARDSON |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED CINDY PEEK |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM MILLS |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MORTON CORBITT |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MATTHEW JAMES COOPER LOGGED FORM |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW COOPER |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LINDSEY |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW SHARMAN |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FENTON |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PILKINGTON |
| 2008-06-13 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2008-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/10/07 |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents £ NC 100/10000
14/12/ |
| 2007-01-04 |
update statutory_documents CANCELLATION OF SHARES 14/12/06 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-05 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2592 LIMITED
CERTIFICATE ISSUED ON 05/06/06 |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |