ALDERKEY LIMITED

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DateDescription
13/06/2513 June 2025 NewPrevious accounting period extended from 2024-09-30 to 2024-11-30

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21/03/2521 March 2025 Registered office address changed from Dalton Cottage Bassenthwaite Keswick Cumbria CA12 4QG United Kingdom to Abbeyfield 2 Decoy Road Newton Abbot TQ12 1DU on 2025-03-21

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Change of details for Mrs Sarah Nelson as a person with significant control on 2024-05-03

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15/05/2415 May 2024 Confirmation statement made on 2024-03-08 with no updates

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15/05/2415 May 2024 Director's details changed for Mrs Sarah Nelson on 2024-05-03

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23/01/2423 January 2024 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Dalton Cottage Bassenthwaite Keswick Cumbria CA12 4QG on 2024-01-23

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22/01/2422 January 2024 Secretary's details changed for Sarah Anne Nelson on 2024-01-18

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22/01/2422 January 2024 Change of details for Mrs Sarah Nelson as a person with significant control on 2024-01-18

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22/01/2422 January 2024 Director's details changed for Mrs Sarah Nelson on 2024-01-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 03/06/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 03/06/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 07/06/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 07/06/2017

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 26/05/2015

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20/03/1520 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 12/11/2013

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE NELSON / 12/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE NELSON / 15/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 15/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 15/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE NELSON / 21/05/2012

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09/05/129 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON

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09/05/129 May 2012 DIRECTOR APPOINTED MRS SARAH NELSON

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O DAVID NELSON ABBEYFIELD HOUSE 2 DECOY ROAD NEWTON ABBOT DEVON TQ12 1DU UNITED KINGDOM

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23/04/1223 April 2012 BE APPOINTED AS A DIRECTOR 13/03/2012

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06/10/116 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/09/1119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/04/1117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 106 LONDON STREET READING BERKSHIRE RG1 4SJ UK

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/03/1012 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH NELSON / 07/11/2008

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09/03/099 March 2009 LOCATION OF DEBENTURE REGISTER

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 106 LONDON STREET READING BERKSHIRE RG1 4SJ UK

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NELSON / 07/11/2008

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 65 PRIEST HILL CAVERSHAM HEIGHTS READING BERKSHIRE RG4 7RY

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21/03/0821 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/04/074 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/03/067 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 36A HOWARD STREET READING BERKSHIRE RG1 7XS

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 65 PRIEST HILL CAVERSHAM HEIGHTS READING BERKSHIRE RG4 7RY

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16/08/0216 August 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 DIRECTOR'S PARTICULARS CHANGED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: SALISBURY HOUSE 54,QUEENS ROAD READING BERKSHIRE RG1 4AZ

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/03/0129 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/11/004 November 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS; AMEND

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20/04/0020 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9922 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 £ IC 60000/40000 10/09/98 £ SR 20000@1=20000

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16/09/9816 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9816 September 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/07/983 July 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 £ IC 75000/60000 02/07/97 £ SR 15000@1=15000

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23/07/9723 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9723 July 1997 ADOPT MEM AND ARTS 11/09/95

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/04/969 April 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ

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22/11/9522 November 1995 SECRETARY RESIGNED

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22/11/9522 November 1995 NEW SECRETARY APPOINTED

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24/10/9524 October 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 STRIKE-OFF ACTION DISCONTINUED

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19/09/9519 September 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994 ALTER MEM AND ARTS 27/05/94

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27/04/9427 April 1994 £ NC 100/100000 11/04/94

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27/04/9427 April 1994 NC INC ALREADY ADJUSTED 11/04/94

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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21/04/9421 April 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/04/9421 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/04/9421 April 1994 ALTER MEM AND ARTS 11/04/94

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21/04/9421 April 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 Incorporation

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21/03/9421 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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