| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALCOSA PROPERTIES LIMITED / 21/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents CESSATION OF PAUL KEITH MCKRELL AS A PSC |
| 2018-08-31 |
update statutory_documents CESSATION OF RICHARD JAMES WALTON AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCOSA PROPERTIES LIMITED |
| 2017-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-25 |
update statutory_documents ALTER ARTICLES 16/10/2017 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-01 |
update statutory_documents 13/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-26 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-09-06 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-19 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 13/08/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MCKRELL / 13/08/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALTON / 13/08/2010 |
| 2010-01-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
16 FAIRLAND STREET
WYMONDHAM
NORFOLK
NR18 0AW |
| 2009-07-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
1ST CERT OLYMPIC HOUSE
17-19 WHITWORTH STREET WEST
MANCHESTER
LANCASHIRE M1 5WG |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |