ALCHEMIST LEARNING AND DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/07/2425 July 2024 | Alterations to floating charge SC3086990003 |
| 23/07/2423 July 2024 | Statement of company's objects |
| 12/07/2412 July 2024 | Registration of charge SC3086990003, created on 2024-07-11 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Satisfaction of charge SC3086990002 in full |
| 14/06/2414 June 2024 | Termination of appointment of John Mcallister Nicholson as a director on 2024-06-06 |
| 14/06/2414 June 2024 | Appointment of Mrs Katherine Hazel Grover as a director on 2024-06-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 28/04/2328 April 2023 | Change of details for Interact Training Group Limited as a person with significant control on 2023-03-31 |
| 28/04/2328 April 2023 | Cessation of Rockpool (Security Trustee) Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Certificate of change of name |
| 22/11/2222 November 2022 | Amended accounts for a small company made up to 2022-03-31 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Termination of appointment of Justin Charles Skelton as a director on 2021-12-31 |
| 28/10/2128 October 2021 | Registered office address changed from Apex House Haypark Business Centre Marchmont Avenue Polmont Stirlingshire FK2 0NZ to Ironwork Business Centre Castle Laurie Works Falkirk FK2 7XE on 2021-10-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr John Mcallister Nicholson on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACT TRAINING GROUP LIMITED |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKPOOL (SECURITY TRUSTEE) LIMITED |
| 10/06/2010 June 2020 | CESSATION OF JUSTIN CHARLES SKELTON AS A PSC |
| 11/03/2011 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JOHN MCALLISTER NICHOLSON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HINGLEY |
| 12/02/2012 February 2020 | ALTER ARTICLES 26/11/2019 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086990002 |
| 19/11/1919 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | 25/06/10 STATEMENT OF CAPITAL GBP 78 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 79 |
| 14/03/1914 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 16/09/1816 September 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 79 |
| 29/03/1829 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SKELTON / 01/01/2017 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SKELTON / 01/01/2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OWEN HINGLEY / 10/02/2012 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OWEN HINGLEY / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES SKELTON / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRESMAN |
| 06/07/106 July 2010 | PURCHASE AGREEMENT 25/06/2010 |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 25 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NH |
| 02/11/092 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SKELTON / 01/10/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HINGLEY / 01/08/2007 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRESMAN / 01/06/2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED APE TRAINING LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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