ACR
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/03/2527 March 2025 | Termination of appointment of Lindsay Ginnette Sides as a director on 2025-03-26 |
27/03/2527 March 2025 | Appointment of Ms Stephanie Louise Forrest as a director on 2025-03-26 |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
06/06/246 June 2024 | Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 2019-11-18 |
15/04/2415 April 2024 | Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03 |
05/03/245 March 2024 | Appointment of Ms. Lindsay Ginnette Sides as a director on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Sarah Jane Linstead as a director on 2024-02-29 |
20/07/2320 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM ONE BANK STREET LONDON E14 4SG ENGLAND |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
02/05/192 May 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER ALAN HASTINGS |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK |
12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
27/04/1727 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
07/04/177 April 2017 | REDUCED BY £1269158 BY CANCELLING AND REPAYONG 1,269158 OF ISS ORD SHA OF£1 EAC 30/03/2017 |
02/11/162 November 2016 | DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 26/08/2016 |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO |
16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
20/01/1620 January 2016 | AUDITOR'S RESIGNATION |
16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 11/08/2014 |
12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 14/08/2013 |
10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
04/06/134 June 2013 | SHARE PREMIUM REDUCED 22/05/2013 |
14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN DICKINSON / 01/01/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 01/01/2010 |
18/06/1018 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 31/07/2008 |
01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 12/01/2006 |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/0716 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
06/06/076 June 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
06/06/076 June 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
06/06/076 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/06/076 June 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
06/06/076 June 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | LOCATION OF DEBENTURE REGISTER |
22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
14/03/0614 March 2006 | LOCATION OF DEBENTURE REGISTER |
14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7HA |
27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/02/0523 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
05/03/045 March 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/03/045 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 900 PAVILLION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: HERTZ HOUSE 700 BATH ROAD CRANFORD MIDDLESEX TW5 9SW |
18/03/0318 March 2003 | SECRETARY RESIGNED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
03/03/033 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/10/0011 October 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7GZ |
21/03/0021 March 2000 | SECRETARY RESIGNED |
21/03/0021 March 2000 | SECRETARY RESIGNED |
20/03/0020 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
14/10/9914 October 1999 | COMPANY NAME CHANGED ALEXANDERS CONTRACT RENTALS LIMI TED CERTIFICATE ISSUED ON 15/10/99 |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | DIRECTOR RESIGNED |
19/02/9919 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | LOCATION OF REGISTER OF MEMBERS |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW SECRETARY APPOINTED |
09/09/989 September 1998 | AUDITOR'S RESIGNATION |
09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
09/09/989 September 1998 | NEW SECRETARY APPOINTED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/983 April 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
13/09/9713 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/9713 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: WESTON FAVELL CENTRE NORTHAMPTON NN3 8JL |
24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/02/9622 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
14/02/9514 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
09/03/949 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
04/02/944 February 1994 | NEW SECRETARY APPOINTED |
25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/04/9320 April 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
01/04/931 April 1993 | AUDITOR'S RESIGNATION |
26/03/9326 March 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
26/03/9326 March 1993 | £ NC 250000/1500000 24/02/93 |
30/11/9230 November 1992 | AUDITOR'S RESIGNATION |
03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/926 April 1992 | DIRECTOR RESIGNED |
26/02/9226 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
25/02/9125 February 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
14/03/9014 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/892 May 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
23/06/8723 June 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
30/08/8630 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
22/05/8622 May 1986 | RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
29/07/7029 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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