ALERTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Satisfaction of charge 3 in full |
| 10/10/2410 October 2024 | Director's details changed for Mr Christopher James Haseldine on 2024-10-10 |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/01/2431 January 2024 | Appointment of Mrs My Lundberg as a director on 2024-01-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Ian Christopher Lomas as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Stephen Jeremy Haseldine as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mrs Hayley Janette Bradly as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from Enfield House 303 Burton Road Derby Derbyshire DE23 6AG to 4 Mallard Way Pride Park Derby DE24 8GX on 2022-09-29 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Appointment of Mr Johan Lahiri as a director on 2021-10-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 17/08/2017 August 2020 | ARTICLES OF ASSOCIATION |
| 17/08/2017 August 2020 | ADOPT ARTICLES 23/07/2020 |
| 11/08/2011 August 2020 | DIRECTORS OF THE COMPANY BE APPROVED AS SUBSTANTIAL PROPERTY TRANSACTION 23/07/2020 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR PETER EVERT BERTIL STEGERSJÖ |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR ANDERS BJÖRN JOHANNES MATTSON |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDIP HOLDINGS UK LIMITED |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRESLAND |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 03/08/203 August 2020 | CESSATION OF STEPHEN JEREMY HASELDINE AS A PSC |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
| 22/04/2022 April 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-04-07 |
| 22/04/2022 April 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/04/2022 April 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/04/2022 April 2020 | DIRECTORS AUTHORITY 07/04/2020 |
| 22/04/2022 April 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
| 08/10/188 October 2018 | CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040785120004 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED DEAF ALERTER PLC CERTIFICATE ISSUED ON 22/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040785120004 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE PRESLAND / 15/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HASELDINE / 10/07/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE PRESLAND / 15/12/2012 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COLDICOTT |
| 21/10/1121 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/03/115 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE PRESLAND / 26/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 26/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES HASELDINE |
| 30/10/0930 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUSIE HASELDINE / 22/08/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MISS CLAIRE LOUSIE HASELDINE |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | APPLICATION COMMENCE BUSINESS |
| 06/02/016 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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