ALCHEMY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Cessation of Annabel Margaret Stilgoe as a person with significant control on 2025-01-15

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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20/01/2520 January 2025 Termination of appointment of Annabel Margaret Stilgoe as a director on 2025-01-15

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20/01/2520 January 2025 Appointment of Sir Richard Henry Stilgoe as a secretary on 2025-01-15

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20/01/2520 January 2025 Termination of appointment of Annabel Margaret Stilgoe as a secretary on 2025-01-15

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19/10/2419 October 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL MARGARET STILGOE / 23/05/2010

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28/05/1028 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/05/0324 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/06/001 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9921 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/05/9830 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/06/9522 June 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/06/947 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/05/9317 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 REGISTERED OFFICE CHANGED ON 23/04/93 FROM: C/O NATHAN & COMPANY WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA

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17/03/9317 March 1993 £ NC 100/150 01/02/93

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17/03/9317 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/93

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/06/9210 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/06/9114 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/10/902 October 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/06/8921 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/06/8921 June 1989 RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS

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06/01/896 January 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/11/8712 November 1987 REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 189 REGENT STREET LONDON W1R 7WE

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 19/03/87

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04/11/804 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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