| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH MAHONEY / 07/09/2022 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ABRAHAM MALEH / 01/04/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH MAHONEY / 29/07/2020 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents SECOND FILED SH01 - 29/11/21 STATEMENT OF CAPITAL GBP 10122609 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/21 |
| 2021-12-01 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2021 |
| 2021-12-01 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 40 |
| 2021-12-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 10122609 |
| 2021-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2021 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-09-28 |
update statutory_documents SECRETARY APPOINTED MR DANIEL KENNETH MAHONEY |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS MILLER |
| 2021-07-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ABRAHAM MALEH / 20/03/2019 |
| 2021-06-22 |
update statutory_documents 05/06/21 STATEMENT OF CAPITAL GBP 40 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL HOLMES / 08/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ABRAHAM MALEH / 08/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL HOLMES / 08/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH MAHONEY / 08/01/2021 |
| 2021-01-11 |
update statutory_documents £20,000,000 CAPITALISED 01/12/2020 |
| 2021-01-11 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 20000040 |
| 2021-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/20 |
| 2020-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 02/12/2020 |
| 2020-12-21 |
update statutory_documents PROCEEDS OF REDUCTION TREATED AS DISTRIBUTABLE RESERVES 02/12/2020 |
| 2020-12-21 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 40 |
| 2020-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KENNETH MAHONEY |
| 2020-08-07 |
delete company_previous_name ALNERY NO.2038 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED DOUGLAS CHARLES MILLER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RICE |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL HOLMES / 01/06/2017 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD LOWENSTEIN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-10-07 |
delete address 99 BISHOPSGATE LONDON EC2M 3XD |
| 2016-10-07 |
insert address 8 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
99 BISHOPSGATE
LONDON
EC2M 3XD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-15 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-23 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOEL LOWENSTEIN / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL HOLMES / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ABRAHAM MALEH / 01/06/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHAD MICHAEL HOLMES |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBERT RICE |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MACKIE |
| 2014-11-27 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-21 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-27 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA NOETHER |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN JOSEPH |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/10 |
| 2011-06-06 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-01-12 |
update statutory_documents PREVSHO FROM 28/11/2011 TO 31/12/2010 |
| 2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/09 |
| 2010-09-17 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOEL LOWENSTEIN / 05/06/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA GAIL NOETHER / 05/06/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DOUGLAS MACKIE / 05/06/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOSEPH / 05/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ABRAHAM MALEH |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOEL LOWENSTEIN / 01/10/2009 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA GAIL NOETHER / 01/10/2009 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA GAIL NOETHER / 09/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DOUGLAS MACKIE / 01/10/2009 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS |
| 2010-07-13 |
update statutory_documents SECRETARY APPOINTED KEVIN JOSEPH |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMEDEH GHOBADIAN |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/08 |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-08-04 |
update statutory_documents SECRETARY APPOINTED HAMEDEH GHOBADIAN |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN CLELLAND |
| 2009-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROWS / 01/06/2009 |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK BAIRD |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/07 |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY PAKENHAM |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED JONATHAN CHARLES CLELLAND |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK BAIRD |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/06 |
| 2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
ST HELENS 1 UNDERSHAFT
LONDON
EC3A 8EE |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/05 |
| 2006-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/04 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents COMPANY NAME CHANGED
CHARLES RIVER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 10/05/05 |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents S366A DISP HOLDING AGM 18/10/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/01 |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AB |
| 2000-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 28/11/01 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-26 |
update statutory_documents ALTER ARTICLES 19/07/00 |
| 2000-07-14 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO.2038 LIMITED
CERTIFICATE ISSUED ON 14/07/00 |
| 2000-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |