ALDERMAN TOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 29/10/2429 October 2024 | Cessation of Karen Louise Friendship as a person with significant control on 2023-12-01 |
| 29/10/2429 October 2024 | Notification of Alderman Engineering Holdings Limited as a person with significant control on 2023-12-01 |
| 09/08/249 August 2024 | Appointment of Mr Shane Heaney as a director on 2024-08-01 |
| 09/08/249 August 2024 | Termination of appointment of Linda Mary Alderman as a secretary on 2024-08-01 |
| 09/08/249 August 2024 | Cessation of Bertram Andrew Northmore as a person with significant control on 2023-12-01 |
| 09/08/249 August 2024 | Cessation of Linda Mary Alderman as a person with significant control on 2023-12-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Cessation of William Leslie Alderman as a person with significant control on 2023-01-20 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN FRIENDSHIP |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA ALDERMAN |
| 06/05/146 May 2014 | SECRETARY APPOINTED MRS LINDA MARY ALDERMAN |
| 24/04/1424 April 2014 | ADOPT ARTICLES 09/04/2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/11/1319 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/11/1110 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOVEY |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/11/1012 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE ALDERMAN / 06/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE FRIENDSHIP / 06/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY ALDERMAN / 06/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BOVEY / 06/11/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: LISTER HOUSE NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH PL7 4BA |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/892 June 1989 | BOARD APPT DIRECTORS 140489 |
| 02/06/892 June 1989 | ALTER MEM AND ARTS 140489 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | WD 15/06/88 AD 27/05/88--------- � SI 98@1=98 � IC 2/100 |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | ALTER MEM AND ARTS 050588 |
| 30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: G OFFICE CHANGED 30/06/88 2 BACHES STREET LONDON N1 6UB |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/887 June 1988 | COMPANY NAME CHANGED BUGJET LIMITED CERTIFICATE ISSUED ON 08/06/88 |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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