ALANDALE LOGISTICS - History of Changes


DateDescription
2024-03-25 insert about_pages_linkeddomain facebook.com
2024-03-25 insert about_pages_linkeddomain linkedin.com
2024-03-25 insert career_pages_linkeddomain facebook.com
2024-03-25 insert career_pages_linkeddomain linkedin.com
2024-03-25 insert contact_pages_linkeddomain facebook.com
2024-03-25 insert contact_pages_linkeddomain linkedin.com
2024-03-25 insert person Beatrice Thira
2024-03-25 insert person Sam Craddock
2024-03-25 update person_title Tim O'Donnell: Head of Operations ( Scaffolding ) => Operations Director ( Scaffolding ); Head of Operations ( Scaffolding )
2023-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANDALE HOLDINGS LIMITED
2023-11-29 update statutory_documents CESSATION OF DAVID TREVOR BULMAN AS A PSC
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_ref_month 1 => 12
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-09-30
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-08 update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 6 => 1
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-10-31
2021-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-06-30 update statutory_documents PREVSHO FROM 30/06/2021 TO 31/01/2021
2021-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BULMAN / 09/04/2021
2021-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID TREVOR BULMAN / 09/04/2021
2021-01-26 delete email co..@alandaleuk.com
2021-01-26 delete index_pages_linkeddomain alandaleplantandscaffolding.com
2021-01-26 delete index_pages_linkeddomain honeywood.eu
2021-01-26 delete source_ip 217.160.92.45
2021-01-26 insert source_ip 213.171.211.205
2021-01-26 update robots_txt_status www.alandaleuk.com: 200 => 0
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-08-07 update account_ref_day 31 => 30
2020-08-07 update account_ref_month 12 => 6
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-07-20 update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 update num_mort_outstanding 8 => 2
2020-03-07 update num_mort_satisfied 1 => 7
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-12-09 update statutory_documents DIRECTOR APPOINTED MR PERRY EDWARD MORGAN
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update robots_txt_status www.alandaleuk.com: 0 => 200
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-02 update robots_txt_status www.alandaleuk.com: 200 => 0
2019-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKER-HARRIS
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-28 delete person Dave Bulman Andy Beckett Lee Wright
2018-10-28 insert index_pages_linkeddomain alandaleplantandscaffolding.com
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10 insert email co..@alandaleuk.com
2018-05-21 delete person Dave Bulman Andy Beckett Matthew Warner
2018-05-21 insert person Dave Bulman Andy Beckett Lee Wright
2017-12-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07 delete person Dave Bulman Kieran Farrell Matthew Warner
2017-04-07 insert person Dave Bulman Andy Beckett Matthew Warner
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN FARRELL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STOCKER-HARRIS
2016-07-22 delete source_ip 87.106.131.110
2016-07-22 insert source_ip 217.160.92.45
2015-12-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2015-12-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-11-30 update statutory_documents 18/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 delete sic_code 41201 - Construction of commercial buildings
2015-01-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2015-01-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2015-01-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-12-02 update statutory_documents 18/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update account_ref_day 30 => 31
2014-01-07 update account_ref_month 6 => 12
2014-01-07 update accounts_next_due_date 2014-03-31 => 2014-09-30
2013-12-16 delete source_ip 87.106.212.157
2013-12-16 insert source_ip 87.106.131.110
2013-12-16 update person_title David Bulman: Group Chairman; Managing Director => Managing Director Northern Director Con Tracts Di Rector; Managing Director
2013-12-14 update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR KIERAN PATRICK FARRELL
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY MORGAN
2013-12-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2013-12-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BULMAN / 06/12/2013
2013-11-28 update statutory_documents 18/11/13 FULL LIST
2013-10-15 delete general_emails en..@alandaleuk.com
2013-10-15 delete email da..@alandaleuk.com
2013-10-15 delete email en..@alandaleuk.com
2013-10-15 delete email pe..@alandaleuk.com
2013-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY EDWARD MORGAN / 20/02/2013
2013-06-24 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-23 update returns_next_due_date 2012-12-16 => 2013-12-16
2013-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-27 update statutory_documents 18/11/12 FULL LIST
2012-02-07 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 18/11/11 FULL LIST
2011-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BULMAN / 13/07/2011
2011-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08 update statutory_documents 18/11/10 FULL LIST
2010-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKER HARRIS
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCKER HARRIS
2010-07-09 update statutory_documents CORPORATE SECRETARY APPOINTED SWANARROW LIMITED
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-20 update statutory_documents 18/11/09 FULL LIST
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-06 update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS; AMEND
2008-12-23 update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2007-12-12 update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-12-05 update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-29 update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents SECRETARY RESIGNED
2005-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-02 update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-06 update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-06 update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-02 update statutory_documents SECRETARY RESIGNED
2002-06-20 update statutory_documents NEW SECRETARY APPOINTED
2002-05-15 update statutory_documents NEW SECRETARY APPOINTED
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents SECRETARY RESIGNED
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2001-12-31 update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents NEW SECRETARY APPOINTED
2001-03-16 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23 update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-12-05 update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-16 update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-23 update statutory_documents NEW SECRETARY APPOINTED
1998-07-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-07 update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION