ALCESTER EXTENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/12/1522 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HASSON / 30/08/2012 |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN HASSON / 30/08/2012 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O COTSWOLD ACCOUNTANCY OLD FORGE COURT SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 14/12/1114 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN HASSON / 01/10/2010 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 08/01/108 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HASSON / 20/11/2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 5 FIELDS PARK DRIVE ALCESTER WARWICKSHIRE B49 6QR |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 WHEELBARROW CASTLE COTTAGE, RADFORD, NR INKBERROW WORCESTERSHIRE WR7 4LR |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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