ALCESTER EP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 03/12/2014 |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 11/11/1311 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED MCKECHNIE EP HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 20/09/1220 September 2012 | CHANGE OF NAME 14/09/2012 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | ADOPT ARTICLES 22/11/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 14/11/06 |
| 06/12/066 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/066 December 2006 | � NC 110020000/133020000 14/11/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 04/07/054 July 2005 | � NC 348000/110020000 15 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | AMENDMENT AGREEMENT 26/11/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/08/01 |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 17/10/01 S252 DISP LAYING ACC 17/10/01 S386 DISP APP AUDS 17/10/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 08/11/008 November 2000 | � NC 1000/348000 25/10 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED MOZART EP LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 17/08/0017 August 2000 | ALTER ARTICLES 02/08/00 |
| 17/08/0017 August 2000 | ALTER MEMORANDUM 02/08/00 |
| 17/08/0017 August 2000 | RE FINANCE DOCS 02/08/00 |
| 17/08/0017 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/00 |
| 17/08/0017 August 2000 | ADOPT ARTICLES 02/08/00 |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED LEADFAIR LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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