| Date | Description |
|---|
| 2024-04-19 |
delete phone 30000.00 - 40000.00 |
| 2024-04-19 |
delete phone 40000 - 50000 |
| 2024-04-19 |
delete phone 40000 - 60000 |
| 2024-04-19 |
delete phone 55000 - 75000 |
| 2024-04-19 |
delete phone 55000.00 - 65000.00 |
| 2024-04-19 |
delete phone 60000 - 75000 |
| 2024-04-19 |
delete phone 65000 - 70000 |
| 2024-04-19 |
insert phone 25000 - 35000 |
| 2024-04-19 |
insert phone 25000.00 - 30000.00 |
| 2024-04-19 |
insert phone 30000 - 34000 |
| 2024-04-19 |
insert phone 35000 - 43000 |
| 2024-04-19 |
insert phone 40000.00 - 48000.00 |
| 2024-04-19 |
insert phone 45000 - 53000 |
| 2024-04-19 |
insert phone 50000 - 55000 |
| 2024-03-18 |
delete address Churchill Court
3 Manor Royal,
Crawley,
West Sussex,
RH10 9LU |
| 2024-03-18 |
delete person Ben Hainsworth |
| 2024-03-18 |
delete phone 22000.00 - 31000.00 |
| 2024-03-18 |
delete phone 23000.00 - 26000.00 |
| 2024-03-18 |
delete phone 27000 - 27100 |
| 2024-03-18 |
delete phone 40000.00 - 48000.00 |
| 2024-03-18 |
delete phone 40000.00 - 50000.00 |
| 2024-03-18 |
delete phone 50000 - 55000 |
| 2024-03-18 |
insert address 4 Peveril Court,
6-8 London Road ,
Crawley,
West Sussex,
RH10 8JE |
| 2024-03-18 |
insert phone 30000.00 - 40000.00 |
| 2024-03-18 |
insert phone 37000.00 - 40000.00 |
| 2024-03-18 |
insert phone 40000 - 50000 |
| 2024-03-18 |
insert phone 40000 - 60000 |
| 2024-03-18 |
insert phone 55000 - 75000 |
| 2024-03-18 |
insert phone 60000 - 75000 |
| 2024-03-18 |
insert phone 65000 - 70000 |
| 2024-03-18 |
update primary_contact Churchill Court
3 Manor Royal,
Crawley,
West Sussex,
RH10 9LU => 4 Peveril Court,
6-8 London Road ,
Crawley,
West Sussex,
RH10 8JE |
| 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 |
| 2023-10-01 |
delete phone 23000 - 26000 |
| 2023-10-01 |
delete phone 26000 - 30000 |
| 2023-10-01 |
delete phone 26000.00 - 30000.00 |
| 2023-10-01 |
delete phone 30000 - 35000 |
| 2023-10-01 |
delete phone 35000 - 50000 |
| 2023-10-01 |
delete phone 55000 - 58000 |
| 2023-10-01 |
delete phone 55000 - 65000 |
| 2023-10-01 |
delete phone 70000.00 - 80000.00 |
| 2023-10-01 |
insert phone 22000.00 - 31000.00 |
| 2023-10-01 |
insert phone 23000.00 - 26000.00 |
| 2023-10-01 |
insert phone 27000 - 27100 |
| 2023-10-01 |
insert phone 35000 - 45000 |
| 2023-10-01 |
insert phone 40000.00 - 48000.00 |
| 2023-10-01 |
insert phone 40000.00 - 50000.00 |
| 2023-10-01 |
insert phone 50000 - 55000 |
| 2023-10-01 |
insert phone 55000.00 - 65000.00 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
delete person Kristyna Malikova |
| 2023-08-29 |
delete phone 25000 - 28000 |
| 2023-08-29 |
delete phone 28000.00 - 35000.00 |
| 2023-08-29 |
delete phone 30000 - 30000 |
| 2023-08-29 |
delete phone 35000 - 45000 |
| 2023-08-29 |
delete phone 35000.00 - 115000.00 |
| 2023-08-29 |
delete phone 50000 - 55000 |
| 2023-08-29 |
delete phone 50000.00 - 55000.00 |
| 2023-08-29 |
delete phone 75000.00 - 85000.00 |
| 2023-08-29 |
insert phone 23000 - 26000 |
| 2023-08-29 |
insert phone 26000 - 30000 |
| 2023-08-29 |
insert phone 26000.00 - 30000.00 |
| 2023-08-29 |
insert phone 30000 - 35000 |
| 2023-08-29 |
insert phone 35000 - 50000 |
| 2023-08-29 |
insert phone 55000 - 58000 |
| 2023-08-29 |
insert phone 55000 - 65000 |
| 2023-08-29 |
insert phone 70000.00 - 80000.00 |
| 2023-07-28 |
delete person Ben Foote |
| 2023-07-28 |
delete phone 25000 - 35000 |
| 2023-07-28 |
delete phone 30000 - 35000 |
| 2023-07-28 |
delete phone 37000.00 - 40000.00 |
| 2023-07-28 |
delete phone 50000 - 67000 |
| 2023-07-28 |
delete phone 55000 - 60000 |
| 2023-07-28 |
delete phone 60000.00 - 70000.00 |
| 2023-07-28 |
delete phone 60000.00 - 80000.00 |
| 2023-07-28 |
insert phone 25000 - 28000 |
| 2023-07-28 |
insert phone 28000.00 - 35000.00 |
| 2023-07-28 |
insert phone 30000 - 30000 |
| 2023-07-28 |
insert phone 35000 - 45000 |
| 2023-07-28 |
insert phone 35000.00 - 115000.00 |
| 2023-07-28 |
insert phone 50000.00 - 55000.00 |
| 2023-07-28 |
insert phone 75000.00 - 85000.00 |
| 2023-06-26 |
delete source_ip 82.145.61.199 |
| 2023-06-26 |
insert source_ip 64.253.47.12 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-08 |
delete email bh..@alexanderlloyd.co.uk |
| 2023-04-08 |
delete email sl..@alexanderlloyd.co.uk |
| 2023-04-08 |
insert email bf..@alexanderlloyd.co.uk |
| 2023-04-08 |
insert email cr..@alexanderlloyd.co.uk |
| 2023-04-08 |
insert email mh..@alexanderlloyd.co.uk |
| 2023-04-08 |
insert email yk..@alexanderlloyd.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
delete email rd..@alexanderlloyd.co.uk |
| 2022-12-01 |
insert email rd..@alexanderlloyd.co.uk |
| 2022-10-31 |
delete email ap..@alexanderlloyd.co.uk |
| 2022-10-31 |
insert email yk..@alexanderlloyd.co.uk |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
delete about_pages_linkeddomain rec.uk.com |
| 2022-09-29 |
insert person Alexander Lloyd place |
| 2022-09-29 |
insert person Ben Foote |
| 2022-09-29 |
update description |
| 2022-09-29 |
update person_description Mike Goddard => Mike Goddard |
| 2022-09-29 |
update person_description Neil Quarendon => Neil Quarendon |
| 2022-09-29 |
update person_description Richard Dodgson => Richard Dodgson |
| 2022-09-07 |
delete address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 2022-09-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE
45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE |
| 2022-07-29 |
delete email cr..@alexanderlloyd.co.uk |
| 2022-07-29 |
insert email bf..@alexanderlloyd.co.uk |
| 2022-07-29 |
insert person Kristyna Malikova |
| 2022-07-29 |
update description |
| 2022-06-28 |
delete email jm..@alexanderlloyd.co.uk |
| 2022-06-28 |
delete email ps..@alexanderlloyd.co.uk |
| 2022-06-28 |
delete email rd..@alexanderlloyd.co.uk |
| 2022-06-28 |
delete email yk..@alexanderlloyd.co.uk |
| 2022-06-28 |
delete person Joshua Martin |
| 2022-06-28 |
insert email cr..@alexanderlloyd.co.uk |
| 2022-06-28 |
insert email km..@alexanderlloyd.co.uk |
| 2022-06-28 |
update description |
| 2022-06-28 |
update person_description Mike Goddard => Mike Goddard |
| 2022-06-28 |
update person_description Richard Dodgson => Richard Dodgson |
| 2022-06-28 |
update person_description Sophie Lennon => Sophie Lennon |
| 2022-06-28 |
update website_status IndexPageFetchError => OK |
| 2022-05-28 |
update website_status OK => IndexPageFetchError |
| 2022-04-27 |
insert email ap..@alexanderlloyd.co.uk |
| 2022-04-27 |
insert email dg..@alexanderlloyd.co.uk |
| 2022-04-27 |
insert email ps..@alexanderlloyd.co.uk |
| 2022-04-27 |
insert email rd..@alexanderlloyd.co.uk |
| 2022-04-27 |
insert email yk..@alexanderlloyd.co.uk |
| 2022-04-27 |
insert person Dean Goder |
| 2022-04-27 |
update person_description Aaron Puddephatt => Aaron Puddephatt |
| 2022-04-27 |
update person_title Aaron Puddephatt: Executive; Executive Consultant Pensions & Investments; Consultant => Client Partner Pensions & Investments Phone; Client Partner Pensions & Investments |
| 2022-04-27 |
update person_title Yvette Kingston: Consultant Pensions & Benefits => Senior Consultant Pensions & Benefits |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037542030002 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-03 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY ENGLAND RH2 9AE |
| 2015-06-07 |
insert address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-22 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DANIEL GEERE / 20/11/2014 |
| 2014-09-07 |
delete address NORTHGATE HOUSE 115 HIGH STREET CRAWLEY WEST SUSSEX RH10 1FY |
| 2014-09-07 |
insert address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY ENGLAND RH2 9AE |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
NORTHGATE HOUSE 115 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1FY |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES RICHARDSON / 04/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY GODDARD / 04/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL QUARENDON / 04/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DANIEL GEERE / 04/08/2014 |
| 2014-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL QUARENDON / 04/08/2014 |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 28/04/2014 |
| 2014-06-10 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 627 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES RICHARDSON |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE DANIEL GEERE |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-23 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-05-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-21 |
update statutory_documents ADOPT ARTICLES 30/04/2013 |
| 2013-05-21 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 613 |
| 2013-04-15 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-03 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 593 |
| 2013-03-19 |
update statutory_documents TERMS OF CONTRACT 06/03/2013 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COLE |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLE / 25/08/2010 |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
RICHMOND HOUSE, 105 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DD |
| 2010-04-26 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLE / 05/04/2010 |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROY GODDARD |
| 2009-01-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-27 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/08 |
| 2008-06-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL QUARENDON / 12/12/2007 |
| 2008-06-03 |
update statutory_documents GBP NC 1000/100000
30/04/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
SHAW HOUSE PEGLER WAY
CRAWLEY
WEST SUSSEX
RH11 7AF |
| 2006-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-30 |
update statutory_documents S366A DISP HOLDING AGM 20/10/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |