ALDER GROUP LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with no updates

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21/09/2421 September 2024 Resolutions

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21/09/2421 September 2024 Memorandum and Articles of Association

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-01-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHLOE FISHER

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08/11/188 November 2018 DIRECTOR APPOINTED CHLOE ELIZABETH FISHER

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/09/1529 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES ALDRIDGE / 18/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES ALDRIDGE / 18/09/2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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20/03/1220 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 100

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11/11/1111 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/10/1025 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/01/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 S366A DISP HOLDING AGM 07/11/05

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/09/0523 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 158/160 ARTHUR ROAD LONDON SW19 8AQ

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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13/10/0413 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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01/10/021 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/09/0126 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/09/0026 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/09/9928 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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28/09/9828 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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24/09/9624 September 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/09/9521 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST 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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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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08/10/948 October 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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03/10/933 October 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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26/11/9226 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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23/11/9223 November 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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08/10/918 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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16/10/9016 October 1990 RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/09/8925 September 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 COMPANY NAME CHANGED ALDER ROOFING CONTRACTORS LIMITE D CERTIFICATE ISSUED ON 02/12/88

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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12/10/8812 October 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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29/01/8829 January 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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27/06/8627 June 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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09/09/819 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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