| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 5 FARINGTON HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE ENGLAND PR26 6TW |
| 2024-04-07 |
insert address 620 WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE ENGLAND WA3 6BE |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD GRAYSTON |
| 2023-11-06 |
update statutory_documents CESSATION OF ANDREW JOHN GRAYSTON AS A PSC |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAYSTON |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRAYSTON |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-31 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-13 => 2023-10-31 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-13 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117282280001 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117282280002 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-03-13 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/01/2022 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAYSTON / 13/12/2021 |
| 2021-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAYSTON / 13/12/2021 |
| 2021-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAYSTON / 13/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAYSTON / 13/12/2021 |
| 2021-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-02 |
update statutory_documents ADOPT ARTICLES 09/08/2021 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GRAYSTON / 25/08/2021 |
| 2021-08-20 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GRAYSTON |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAYSTON / 20/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAYSTON / 20/03/2021 |
| 2021-02-07 |
insert company_previous_name ALTO EUROPE LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update name ALTO EUROPE LIMITED => ALTO DISTRIBUTION LIMITED |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents COMPANY NAME CHANGED ALTO EUROPE LIMITED
CERTIFICATE ISSUED ON 10/12/20 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-14 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-14 => 2020-12-14 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-07 |
delete sic_code 49410 - Freight transport by road |
| 2020-02-07 |
insert sic_code 99999 - Dormant Company |
| 2020-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAYSTON / 16/01/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-09-07 |
delete address OFFICE 1&2 LEYLAND HOUSE LEYLAND UNITED KINGDOM PR26 6TY |
| 2019-09-07 |
insert address OFFICE 5 FARINGTON HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE ENGLAND PR26 6TW |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
OFFICE 1&2 LEYLAND HOUSE
LEYLAND
PR26 6TY
UNITED KINGDOM |
| 2018-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |