ALDENGUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registered office address changed from 20 Blenheim Avenue Brough HU15 1WX England to Riverside House 11-12 Nelson Street Hull East Riding of Yorkshire HU1 1XE on 2025-05-14 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 15/07/2415 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 14/07/2414 July 2024 | Appointment of Mr Jonathan Edward Thomas Hornby as a director on 2024-07-14 |
| 12/07/2412 July 2024 | Appointment of Ms Jekaterina Puhova as a director on 2024-07-12 |
| 11/07/2411 July 2024 | Appointment of Mr Thomas Eric Armstrong-Brown as a director on 2024-07-11 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2023-01-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Termination of appointment of James Robert Ashton as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 11/10/2111 October 2021 | Registered office address changed from 210 Boothferry Road Hull HU4 6EW England to 20 Blenheim Avenue Brough HU15 1WX on 2021-10-11 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR JULIAN MARK ALLISON |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID MCLEAN |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS KILLIP |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH STRACHAN |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS ADORA ELIZABETH NKECHI SAS |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD IGOE |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 2 FURLONG DRIVE KINGSWOOD HULL HU7 3FL ENGLAND |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR MARTIN RICHARD IGOE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN CURTIS |
| 29/07/1929 July 2019 | CESSATION OF STEVEN MICHAEL CURTIS AS A PSC |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY RAWSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 26 SHINEWATER PARK KINGSWOOD HULL HU7 3GG |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GUY RAWSON |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MS RACHEL SHARE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/11/1619 November 2016 | DIRECTOR APPOINTED MS RACHEL SHAW |
| 19/11/1619 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKFORD |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEA / 08/03/2016 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR JAMES DAVID BLACKFORD |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CONWAY |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: FLAT 7 125 PRINCES AVENUE HULL HU5 3HH ENGLAND |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FLAT 7 125 PRINCES AVENUE HULL HU5 3HH ENGLAND |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 01/01/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 01/01/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ASHTON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KILLIP / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD IGOE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAXWELL STRACHAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DICKENS / 15/03/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CONWAY / 15/03/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES STEWART |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM FLAT 3 125 PRINCES AVENUE HULL HU5 3HH |
| 13/04/0913 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ROSS KILLIP |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONWAY JEREMY / 12/04/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL HUGHES |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: FLAT 5 125 PRINCES AVENUE HULL HU5 3HH |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/04/0318 April 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: FLAT 1 125 PRINCES AVENUE HULL HU5 3HH |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH |
| 15/05/9015 May 1990 | AUDITOR'S RESIGNATION |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/84 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/05/9015 May 1990 | ADOPT MEM AND ARTS 23/11/82 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 14/03/85; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: WILTSHIRE ROAD HULL HU4 6PA |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 14/03/84; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ORDER OF COURT - RESTORATION 09/05/90 |
| 24/03/8724 March 1987 | DISSOLVED |
| 28/10/8628 October 1986 | FIRST GAZETTE |
| 16/11/8216 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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