ALWAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Registration of charge 045566220002, created on 2021-09-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/06/2020 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED NABIL RIDA / 23/08/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED NABIL RIDA / 23/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NABIL RIDA / 23/08/2018 |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/05/1720 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 02/08/152 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/11/1423 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED NABIL RIDA / 01/10/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RIDA / 01/10/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/10/1220 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/10/1130 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SEYED HOSSEINI MILANI |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MOHAMMED RIDA |
| 25/10/1025 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED HEYDAR HOSSEINI MILANI / 11/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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