ALFRESCO GROUP LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-10 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-23 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 3
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-03-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-18 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-04-07 delete address BUILDING H4, UNIT 7 MILTON ROAD DIDCOT ENGLAND OX11 7HH
2021-04-07 insert address UNIT K1 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE ABINGDON ENGLAND OX13 5FE
2021-04-07 update registered_address
2021-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM BUILDING H4, UNIT 7 MILTON ROAD DIDCOT OX11 7HH ENGLAND
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-15 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES
2020-08-21 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-07 insert company_previous_name ALFRESCO UK LIMITED
2017-12-07 update name ALFRESCO UK LIMITED => ALFRESCO GROUP LTD
2017-11-08 update statutory_documents COMPANY NAME CHANGED ALFRESCO UK LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-07 delete address TWICKENHAM HOUSE 20 EAST ST. HELEN STREET ABINGDON OXFORDSHIRE OX14 5EA
2017-06-07 insert address BUILDING H4, UNIT 7 MILTON ROAD DIDCOT ENGLAND OX11 7HH
2017-06-07 update registered_address
2017-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM TWICKENHAM HOUSE 20 EAST ST. HELEN STREET ABINGDON OXFORDSHIRE OX14 5EA
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-11-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-10-28 update statutory_documents 15/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-12-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-11-06 update statutory_documents 15/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-21 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address CHILTERN CHAMBERS 37 ST PETERS AVENUE CAVERSHAM READING BERKS ENGLAND RG4 7DH
2013-11-07 insert address TWICKENHAM HOUSE 20 EAST ST. HELEN STREET ABINGDON OXFORDSHIRE OX14 5EA
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-11-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM CHILTERN CHAMBERS 37 ST PETERS AVENUE CAVERSHAM READING BERKS RG4 7DH ENGLAND
2013-10-15 update statutory_documents 15/09/13 FULL LIST
2013-06-23 delete sic_code 7470 - Other cleaning activities
2013-06-23 insert sic_code 81221 - Window cleaning services
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
2012-11-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 15/09/12 FULL LIST
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TOOVEY / 15/09/2012
2012-05-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TOOVEY
2011-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04 update statutory_documents 15/09/11 FULL LIST
2011-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TOOVEY / 14/09/2011
2011-06-08 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 15/09/10 FULL LIST
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE TOOVEY / 14/09/2010
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TOOVEY / 14/09/2010
2010-04-22 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents ADOPT MEM AND ARTS 15/09/2008
2008-09-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION