ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 02/05/242 May 2024 | Change of details for Prestige Contracts (Midlands) Limited as a person with significant control on 2024-05-02 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Raymond Mansell on 2022-10-12 |
| 12/10/2212 October 2022 | Registered office address changed from Dominique House, 1, Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 12/06/2012 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2017 |
| 29/09/1729 September 2017 | XFER OF SHARES 01/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MOORCROFT / 01/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR RAYMOND MANSELL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANSELL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN MOORCROFT |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 04/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR RAYMOND MANSELL |
| 25/01/1725 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 405 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUTTER |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD RUTTER / 01/12/2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD RUTTER / 01/10/2010 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MOORCROFT / 22/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOORCROFT / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORCROFT / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD RUTTER / 22/12/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 15/06/0915 June 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MOORCROFT / 31/10/2007 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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