ALEXANDER AND DUNCAN,LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 10/05/2310 May 2023 | Notification of Kerry Anne Amos as a person with significant control on 2023-03-06 |
| 10/05/2310 May 2023 | Appointment of Mrs Kerry Anne Amos as a director on 2023-03-10 |
| 10/05/2310 May 2023 | Change of details for Mr Simon Cyril George Amos as a person with significant control on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY LOIS ROCKE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CYRIL GEORGE AMOS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL GEORGE AMOS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 01/01/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001199180017 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001199180016 |
| 22/05/1322 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 09/05/2012 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/05/1127 May 2011 | SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 83225 |
| 13/08/1013 August 2010 | NC INC ALREADY ADJUSTED 02/08/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL GEORGE AMOS / 04/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 04/05/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON AMOS / 04/05/2008 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 23/01/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 04/05/924 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS; AMEND |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=75000 |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/8831 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/8831 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/875 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 19/02/8319 February 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/12/671 December 1967 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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