ALDACK LIMITED

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Company Documents

DateDescription
30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MRS GLYNIS MARY MATTOX / 06/04/2016

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER THOMAS MATTOX / 06/04/2016

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 VARYING SHARE RIGHTS AND NAMES

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/09/142 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/09/1312 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE UNITED KINGDOM

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11/09/1211 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS MARY MATTOX / 01/10/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MATTOX / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD

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17/10/0817 October 2008 CURREXT FROM 31/08/2009 TO 30/09/2009

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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