| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA BOND |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 2022-09-07 |
delete sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2022-09-07 |
insert sic_code 99999 - Dormant Company |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN HALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289090004 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIE LOUISE MICHIE |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA JOHNSTON |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWINA JOHNSTON |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055289090004 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GREEN |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LANES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289090003 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/10/16 |
| 2016-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/10/2016 |
| 2016-10-25 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9DY |
| 2015-09-07 |
insert address LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9DY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR |
| 2014-11-07 |
insert address LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9DY |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
PO BOX 2101 KIRTONS FARM ROAD
PINGEWOOD
READING
BERKSHIRE
RG30 3ZR |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-18 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY KEREN LANES |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_satisfied 1 => 2 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-30 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-15 |
update statutory_documents ADOPT ARTICLES 07/08/2013 |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055289090003 |
| 2013-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-17 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 2011-09-01 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN COLE |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED EDWINA JANE JOHNSTON |
| 2010-11-29 |
update statutory_documents SECRETARY APPOINTED EDWINA JANE JOHNSTON |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ROOBOTTOM |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE COLLINS |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LATIMER |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM LATIMER |
| 2010-11-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA DOROTHY ROOBOTTOM |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 |
| 2008-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents GBP NC 11000/12000
21/07/08 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED KIM LATIMER |
| 2008-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-05 |
update statutory_documents ALTER MEMORANDUM 21/07/2008 |
| 2008-03-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-16 |
update statutory_documents £ NC 10000/11000
07/11/06 |
| 2006-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/06 |
| 2006-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
C/O ALPHATAX
924 WALSALL ROAD
GREAT BARR
BIRMINGHAM B42 1TG |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
53 CECIL STREET
WALSALL
WEST MIDLANDS
WS4 2AZ |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents COMPANY NAME CHANGED
ALPHA SUPPORT SERVICES LTD
CERTIFICATE ISSUED ON 19/08/05 |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |