ALCHEMY METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-10-31 |
| 04/04/254 April 2025 | Registration of charge 028670010009, created on 2025-03-26 |
| 04/04/254 April 2025 | Registration of charge 028670010008, created on 2025-03-26 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/06/245 June 2024 | Full accounts made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 24/07/2324 July 2023 | Appointment of Mr Matt Basta as a director on 2023-06-30 |
| 21/04/2321 April 2023 | Full accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Registration of charge 028670010007, created on 2023-01-17 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/04/224 April 2022 | Full accounts made up to 2021-10-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 09/12/219 December 2021 | Register inspection address has been changed from Euro House 1394 High Road London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU |
| 09/12/219 December 2021 | Register(s) moved to registered inspection location 6th Floor 2 London Wall Place London EC2Y 5AU |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEWMAN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028670010004 |
| 16/08/1616 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028670010003 |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028670010005 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028670010004 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028670010003 |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM |
| 15/12/1415 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SAIL ADDRESS CREATED |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM ALCHEMIST WORKS WHEMPSTEAD ROAD, BENINGTON STEVENAGE HERTFORDSHIRE SG2 7BX |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SHARES RE-DESIGNATED 28/07/2010 |
| 13/08/1013 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 2320.00 |
| 13/08/1013 August 2010 | SHARES CAPITALISED 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED KAREN SUSAN GREASBY |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FREDA NEWMAN / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWMAN / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED ALCHEMY METALS GROUP LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 22/03/0622 March 2006 | ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | £ IC 97175/2175 02/02/06 £ SR 95000@1=95000 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORSHIRE LU1 3LU |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/12/9823 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 |
| 13/02/9813 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 13/02/9813 February 1998 | ADOPT MEM AND ARTS 31/10/97 |
| 13/02/9813 February 1998 | NC INC ALREADY ADJUSTED 31/10/97 |
| 13/02/9813 February 1998 | £ NC 22175/97175 31/10/97 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94 |
| 23/09/9423 September 1994 | £ NC 2001/22175 24/08/94 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 16/03/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED DOLSAT LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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