ALEX REID LIMITED
Company Documents
Date | Description |
---|---|
27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE WALKER |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WALKER / 01/02/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010255470009 |
18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010255470008 |
30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
27/05/1427 May 2014 | CORPORATE DIRECTOR APPOINTED CHRISTEYNS NV |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOSTOEN |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARMODY |
04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010255470007 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: LYDIA HOUSE, PUMA COURT, KINGS BUSINESS PARK KINGS DRIVE PRESCOT MERSEYSIDE L34 1PJ ENGLAND |
15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: LYDIA HOUSE, PUMA COURT, KINGS BUSINESS PARK KINGS DRIVE PRESCOT MERSEYSIDE L34 1PJ ENGLAND |
15/08/1315 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
03/04/133 April 2013 | DIRECTOR APPOINTED MRS JULIE SUSAN ROBERTS |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR ALAIN BOSTOEN |
14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, CHRISTEYNS UK LIMITED RUTLAND STREET, BRADFORD, WEST YORKSHIRE, BD4 7EA, UNITED KINGDOM |
14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 9 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH CARMODY |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR JOZEF WITTOUCK |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR NICHOLAS GARTHWAITE |
14/01/1314 January 2013 | SECRETARY APPOINTED MRS JULIE SUSAN ROBERTS |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | SECTION 519 CA 2006 |
11/12/1211 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR DARREN LEE WALKER |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE |
15/10/1015 October 2010 | SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD |
08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH WOOD |
24/08/1024 August 2010 | SAIL ADDRESS CREATED |
24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/08/1024 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, THE ASHWORTH ESTATE, UNIT 2 & 3, 128-130 BEDDINGTON LANE, CROYDON,SURREY,CR0 4YZ |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 28/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 28/07/2010 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WATTS |
30/04/1030 April 2010 | DIRECTOR APPOINTED RUTH CHRISTINE WOOD |
30/04/1030 April 2010 | DIRECTOR APPOINTED MR PAUL DEREK OGLE |
30/04/1030 April 2010 | SECRETARY APPOINTED RUTH CHRISTINE WOOD |
06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC DUNFORD |
18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/12/0921 December 2009 | ALTER ARTICLES 16/12/2009 |
21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DUNFORD / 17/08/2009 |
17/08/0917 August 2009 | SECRETARY'S PARTICULARS DOMINIC DUNFORD |
17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WATTS / 28/07/2008 |
28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DUNFORD / 28/07/2008 |
28/07/0828 July 2008 | DIRECTOR'S PARTICULARS MATHEW WATTS |
28/07/0828 July 2008 | SECRETARY'S PARTICULARS DOMINIC DUNFORD |
14/05/0814 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/05/081 May 2008 | ALTER MEM AND ARTS 16/04/2008 |
01/05/081 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
10/01/0810 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
23/08/0723 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
25/12/0425 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | AUDITOR'S RESIGNATION |
27/12/0327 December 2003 | FULL ACCOUNTS MADE UP TO 27/12/03 |
20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
12/09/0312 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/025 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
09/08/019 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
03/08/003 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
09/08/999 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
26/10/9826 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/982 September 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
29/08/9729 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
05/08/965 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
14/07/9514 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
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 documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED |
18/07/9418 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/08/9321 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: ASHWORTH HOUSE, 42 BEDDINGTON LANE, CROYDON, SURREY CRO 4TB |
05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: G OFFICE CHANGED 05/06/93 ASHWORTH HOUSE 42 BEDDINGTON LANE CROYDON SURREY CRO 4TB |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
29/09/9229 September 1992 | S386 DISP APP AUDS 02/09/92 |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
14/09/9214 September 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
13/03/9213 March 1992 | S-DIV 25/02/92 |
13/03/9213 March 1992 | ALTER MEM AND ARTS 29/08/91 |
01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/10/911 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/10/9016 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/8927 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
23/10/8923 October 1989 | ALTER MEM AND ARTS 031089 |
17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/08/8819 August 1988 | £ IC 200000/137000 £ SR 63000@1=63000 |
04/08/884 August 1988 | DIRECTOR RESIGNED |
01/08/881 August 1988 | ALTER MEM AND ARTS 18/06/88 |
28/06/8828 June 1988 | ALTER MEM AND ARTS 190588 |
17/05/8817 May 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 2 PARK ROAD, BROMLEY BR1 3TD |
22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 2 PARK ROAD BROMLEY BR1 3TD |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/09/874 September 1987 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
03/06/863 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
15/01/8615 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86 |
15/01/8615 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86 |
31/12/8531 December 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
22/05/8422 May 1984 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/7129 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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