| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 21 => 30 |
| 2024-04-07 |
update account_ref_month 1 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-21 => 2024-03-30 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents PREVEXT FROM 21/01/2023 TO 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-29 => 2022-01-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-21 => 2023-10-21 |
| 2023-05-19 |
delete phone 07783 055 219 |
| 2023-05-19 |
delete phone 07931 298540 |
| 2023-05-19 |
insert email ro..@alphaea.co.uk |
| 2023-05-19 |
insert phone 01784 437333 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/22 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHERIE TEBROOK |
| 2023-04-07 |
delete address 39 THE PRECINCT HIGH STREET EGHAM ENGLAND TW20 9HN |
| 2023-04-07 |
insert address 7 HAZEL AVENUE FARNBOROUGH ENGLAND GU14 0HA |
| 2023-04-07 |
update account_ref_day 22 => 21 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-22 => 2023-04-21 |
| 2023-04-07 |
update registered_address |
| 2023-01-21 |
update statutory_documents CURRSHO FROM 22/01/2022 TO 21/01/2022 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
39 THE PRECINCT HIGH STREET
EGHAM
TW20 9HN
ENGLAND |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERIE TEBROOK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-21 => 2022-10-22 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/21 |
| 2022-04-04 |
delete phone 01784 437 333 |
| 2022-02-15 |
insert phone 01784 437 333 |
| 2022-02-07 |
update account_ref_day 23 => 22 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-23 => 2022-04-21 |
| 2022-01-21 |
update statutory_documents PREVSHO FROM 23/01/2021 TO 22/01/2021 |
| 2021-12-07 |
update account_ref_day 24 => 23 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-01-23 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-23 |
update statutory_documents PREVSHO FROM 24/01/2021 TO 23/01/2021 |
| 2021-09-23 |
insert general_emails en..@alphaea.co.uk |
| 2021-09-23 |
delete email pr..@alphaea.co.uk |
| 2021-09-23 |
insert email en..@alphaea.co.uk |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-25 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-24 => 2021-10-24 |
| 2021-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-24 |
| 2021-02-05 |
delete phone 07983 612 784 |
| 2021-02-05 |
delete registration_number 05491224 |
| 2021-02-05 |
insert alias ALPHA INDEPENDENT ESTATE AGENTS LTD |
| 2021-02-05 |
insert phone 07931 298540 |
| 2021-02-05 |
insert registration_number 08730582 |
| 2021-01-24 |
update statutory_documents CURRSHO FROM 25/01/2020 TO 24/01/2020 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-12-07 |
delete address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY |
| 2020-12-07 |
insert address 39 THE PRECINCT HIGH STREET EGHAM ENGLAND TW20 9HN |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
GLADSTONE HOUSE 77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
ENGLAND |
| 2020-10-15 |
delete address 135 High Street, Egham, Surrey, TW20 9HL |
| 2020-10-15 |
delete address 190 High Street, Egham, TW20 9ED |
| 2020-10-15 |
insert address 39 The Precinct, High Street, Egham, TW20 9HN |
| 2020-10-15 |
update primary_contact 135 High Street, Egham, Surrey, TW20 9HL => 39 The Precinct, High Street, Egham, TW20 9HN |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-10-25 => 2021-01-25 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-25 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-24 => 2020-10-25 |
| 2020-04-12 |
delete source_ip 88.208.252.230 |
| 2020-04-12 |
insert source_ip 77.68.64.18 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/01/19 |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-04-24 |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 26/01/2019 TO 25/01/2019 |
| 2019-12-11 |
delete about_pages_linkeddomain alphaprestige.co.uk |
| 2019-12-11 |
delete contact_pages_linkeddomain alphaprestige.co.uk |
| 2019-12-11 |
delete index_pages_linkeddomain alphaprestige.co.uk |
| 2019-12-11 |
delete terms_pages_linkeddomain alphaprestige.co.uk |
| 2019-11-07 |
delete address 135 HIGH STREET EGHAM SURREY TW20 9HL |
| 2019-11-07 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY |
| 2019-11-07 |
update account_ref_day 27 => 26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-01-25 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
135 HIGH STREET
EGHAM
SURREY
TW20 9HL |
| 2019-10-25 |
update statutory_documents PREVSHO FROM 27/01/2019 TO 26/01/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2019-10-27 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/01/18 |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-04-24 |
| 2019-02-04 |
delete sales_emails sa..@alphaea.co.uk |
| 2019-02-04 |
delete email sa..@alphaea.co.uk |
| 2019-02-04 |
insert phone 07783 055 219 |
| 2019-02-04 |
insert phone 07983 612 784 |
| 2019-02-04 |
insert terms_pages_linkeddomain apple.com |
| 2019-02-04 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-02-04 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-02-04 |
insert terms_pages_linkeddomain opera.com |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-11-07 |
update account_ref_day 29 => 28 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-29 => 2019-01-26 |
| 2018-10-26 |
update statutory_documents PREVSHO FROM 29/01/2018 TO 28/01/2018 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-29 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/17 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-30 => 2018-04-30 |
| 2018-01-30 |
update statutory_documents CURRSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-30 |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY TEBROOK |
| 2017-10-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 |
| 2017-08-14 |
insert contact_pages_linkeddomain alphaprestige.co.uk |
| 2017-08-14 |
insert email pr..@alphaea.co.uk |
| 2017-08-14 |
insert index_pages_linkeddomain alphaprestige.co.uk |
| 2017-08-14 |
insert terms_pages_linkeddomain alphaprestige.co.uk |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DAINES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 1 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-31 |
| 2016-08-04 |
insert email le..@alphaea.co.uk |
| 2016-08-04 |
insert index_pages_linkeddomain jaijo.com |
| 2016-08-04 |
insert index_pages_linkeddomain rightmove.co.uk |
| 2016-08-04 |
update robots_txt_status alphaea.co.uk: 404 => 200 |
| 2016-08-04 |
update robots_txt_status www.alphaea.co.uk: 404 => 200 |
| 2016-07-29 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/01/2016 |
| 2016-02-22 |
delete address Moore Grove Crescent Egham Surrey TW209RH |
| 2016-02-22 |
delete source_ip 85.233.160.139 |
| 2016-02-22 |
insert address 135 High Street, Egham, Surrey, TW20 9HL |
| 2016-02-22 |
insert address The Crescent Egham Surrey TW209PH |
| 2016-02-22 |
insert address Wesley Drive Egham Surrey TW209JB |
| 2016-02-22 |
insert registration_number 05491224 |
| 2016-02-22 |
insert source_ip 88.208.252.230 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ANN DAINES |
| 2015-11-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-14 => 2016-07-31 |
| 2015-08-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
delete address Bond Street Englefield Green Surrey TW200PU |
| 2015-07-15 |
insert address Lynwood Avenue Egham Surrey TW209RE |
| 2015-07-15 |
insert address Moore Grove Crescent Egham Surrey TW209RH |
| 2014-12-07 |
delete address 135 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9HL |
| 2014-12-07 |
insert address 135 HIGH STREET EGHAM SURREY TW20 9HL |
| 2014-12-07 |
insert company_previous_name REGENCY SALES AND LETTINGS LTD |
| 2014-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-12-07 |
update name REGENCY SALES AND LETTINGS LTD => ALPHA INDEPENDENT ESTATE AGENTS LTD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-24 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DAINES |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RORY TEBROOK |
| 2014-11-11 |
update statutory_documents COMPANY NAME CHANGED REGENCY SALES AND LETTINGS LTD
CERTIFICATE ISSUED ON 11/11/14 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ANN DAINES |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY TEBROOK |
| 2014-07-07 |
insert company_previous_name AURIGA ESTATE AGENTS LTD |
| 2014-07-07 |
update name AURIGA ESTATE AGENTS LTD => REGENCY SALES AND LETTINGS LTD |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED AURIGA ESTATE AGENTS LTD
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY TEBROOK / 20/03/2014 |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |