A & L PERFORATORS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Registered office address changed from C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL United Kingdom to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 2024-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Termination of appointment of David Graham Wright as a director on 2023-04-18 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
| 24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 1 |
| 24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 24/12/1824 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 12/09/1712 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 066959380001 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | AUDITOR'S RESIGNATION |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM ALMA STREET SMETHWICK B66 2RL |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066959380001 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED DR YISHENG TIAN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JONATHAN LESLIE EVANS |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW DAVID WATERHOUSE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR DAVID GRAHAM WRIGHT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 27/06/1627 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 33334 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM ASH & LACY PERFORATORS LTD ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL ENGLAND |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/01/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BAKER / 01/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS KEATING / 01/03/2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PO BOX 58 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEATING / 11/09/2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 58 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP UK |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 07/01/107 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 07/01/107 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 50000.00 |
| 07/01/107 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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