ALDERLEY CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 03/10/223 October 2022 | Notification of Alderley Plc as a person with significant control on 2022-09-21 |
| 03/10/223 October 2022 | Cessation of Albion Holdings Ltd as a person with significant control on 2022-09-21 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY LISA REED |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | £ NC 1000/150000 15/09 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: UNIT 4 ALBION CLOSE NEWTOWN INDUSTRIAL ESTATE RINGWOOD ROAD POOLE DORSET BH12 3LL |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED ALBION CONTROLS LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 22/04/9822 April 1998 | AUDITOR'S RESIGNATION |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 18/04/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 18/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 18/04/97 |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/963 October 1996 | COMPANY NAME CHANGED DAZZLING STAR LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | SECRETARY RESIGNED |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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