ALEPH ONE LIMITED
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| Date | Description |
|---|---|
| 08/08/248 August 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-04-30 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 11/07/2011 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS HEIDI DOROTHY ERDMAN LICHTERMAN VAN SOMEREN |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/08/1416 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1216 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE OLIVER VAN SOMEREN / 01/10/2009 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VAN SOMEREN / 01/01/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ALEPH ONE LTD THE OLD COURTHOUSE HIGH STREET BOTTISHAM CAMBRIDGE CB5 9BA |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SHARES 28/03/00 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 22/07/95; CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 02/04/93 |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 02/04/93 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | S386 DISP APP AUDS 15/10/92 |
| 14/01/9314 January 1993 | S366A DISP HOLDING AGM 15/10/92 |
| 14/01/9314 January 1993 | S252 DISP LAYING ACC 15/10/92 |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 32 MUSEUM STREET IPSWICH SUFFOLK IP1 1JB |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 15/08/87; NO CHANGE OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/12/869 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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