Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-20 |
insert about_pages_linkeddomain jobadder.com |
2023-09-20 |
insert client_pages_linkeddomain jobadder.com |
2023-09-20 |
insert contact_pages_linkeddomain jobadder.com |
2023-09-20 |
insert index_pages_linkeddomain jobadder.com |
2023-09-20 |
insert management_pages_linkeddomain jobadder.com |
2023-09-20 |
insert terms_pages_linkeddomain jobadder.com |
2023-07-15 |
delete email ha..@aldena.co.uk |
2023-07-15 |
delete person Harry Polloway |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 30/06/2021 |
2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA BRADLEY / 30/06/2021 |
2021-04-11 |
delete address Regus House, 450 Bath Road, Heathrow,
Middlesex, UB7 0EB |
2021-04-11 |
update person_title Harry Polloway: Talent Resourcing Executive => Head of Resourcing |
2021-01-16 |
delete email li..@aldena.co.uk |
2021-01-16 |
delete person Lisa Assili |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-01 |
delete source_ip 139.162.198.125 |
2020-03-01 |
insert source_ip 167.172.57.168 |
2020-01-31 |
delete email ma..@aldena.co.uk |
2019-12-01 |
update person_description Darinka Bradley => Darinka Bradley |
2019-12-01 |
update person_description Harry Polloway => Harry Polloway |
2019-12-01 |
update person_description Mark Polloway => Mark Polloway |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 30/09/2019 |
2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA LEIGH BRADLEY / 30/09/2019 |
2019-08-01 |
delete email da..@aldena.co.uk |
2019-08-01 |
delete email jo..@aldena.co.uk |
2019-08-01 |
delete person Dawn Austin |
2019-08-01 |
delete person Jonny Potter |
2019-07-02 |
delete source_ip 94.136.40.103 |
2019-07-02 |
insert source_ip 139.162.198.125 |
2019-07-02 |
update robots_txt_status www.aldena.co.uk: 404 => 200 |
2019-01-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 06/06/2018 |
2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA LEIGH BRADLEY / 06/06/2018 |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE BRADLEY |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-19 |
update num_mort_charges 0 => 1 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055801720001 |
2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-23 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-09-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ |
2013-11-07 |
insert address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 01/10/2012 |
2013-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE BRADLEY / 01/10/2012 |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete address BENTINK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 7RQ |
2013-06-23 |
delete sic_code 7450 - Labour recruitment |
2013-06-23 |
insert address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ |
2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-13 |
delete source_ip 212.67.210.32 |
2013-02-13 |
insert source_ip 94.136.40.103 |
2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
BENTINK HOUSE BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
UNITED KINGDOM |
2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
2012-06-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 30/09/11 FULL LIST |
2011-06-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 29/09/2010 |
2010-06-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-10-09 |
update statutory_documents 30/09/09 FULL LIST |
2009-06-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
ABBEY BUSINESS CENTRE
ABBEY HOUSE 450 BATH ROAD
HEATHROW
MIDDLESEX
UB7 0EB |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
9 CEDAR CLOSE
IVER HEATH
BERKSHIRE SL0 0QX |
2006-01-03 |
update statutory_documents COMPANY NAME CHANGED
ALDENA SERVICES LTD
CERTIFICATE ISSUED ON 03/01/06 |
2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
CASTLEREAGH HOUSE
1 BENTINCK COURT BENTINCK RD
WEST DRAYTON
MIDDX UB7 7RQ |
2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
2005-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |