ALCOMET LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/04/2410 April 2024 | Appointment of Mr James Robert Weavin as a director on 2024-04-08 |
| 10/04/2410 April 2024 | Appointment of Mr Lee Paul Powis as a director on 2024-04-08 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Current accounting period extended from 2023-02-28 to 2023-05-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 11/11/2111 November 2021 | Termination of appointment of Richard James Akins as a director on 2021-11-09 |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS KIMBERLEY JANE HILL-WHEATLEY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN ABBEY |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 04/02/144 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MRS LYNN ABBEY |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY DONNA JAMES |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 210 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 35 |
| 25/07/1225 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1225 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN ABBEY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MRS DONNA JAMES |
| 29/06/1229 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 01/10/2011 |
| 24/02/1224 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN ABBEY / 23/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 23/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ADRIAN JAMES / 23/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 03/03/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: OAK GRANGE CAUNSALL FARM BARNS CAUNSALL ROAD CAUNSALL WORCESTERSHIRE DY11 5YW |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 2 HIGHVIEW DRIVE KINGSWINFORD WEST MIDLANDS DY6 8HT |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | � IC 1000/490 19/12/02 � SR 510@1=510 |
| 31/12/0231 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0231 December 2002 | CONVE 19/12/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/03/99 |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: CO RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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