ALTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC MAURICE OSCAR DEFRANCQ |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD UNITED KINGDOM |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 12/12/1112 December 2011 | CORPORATE DIRECTOR APPOINTED ANNAN LIMITED |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GENERAL SECRETARIES LIMITED |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GENERAL NOMINEES LIMITED |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEGALACT LIMITED |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENERAL NOMINEES LIMITED / 10/12/2009 |
| 16/06/1016 June 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGALACT LIMITED / 10/12/2009 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL SECRETARIES LIMITED / 10/12/2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/04/084 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | S80A AUTH TO ALLOT SEC 15/03/02 |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 06/03/986 March 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | S386 DISP APP AUDS 07/12/94 |
| 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 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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