ALEXANDER AND NICHOLAS COURTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Secretary's details changed for Philip Voke on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 23/10/2423 October 2024 | Registered office address changed from 67 Milford Road Reading Berkshire RG1 8LG England to 65 Milford Road Reading RG1 8LG on 2024-10-23 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 14/09/2214 September 2022 | Appointment of Mr Sean Spencer Heath as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mrs Yi Zhang as a director on 2022-09-01 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Termination of appointment of Andrew Lee Wilson as a director on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DANIEL MORGAN |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM LINHAY THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | SECRETARY APPOINTED PHILIP VOKE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS THOMAS |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY LANE |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED ANDREW LEE WILSON |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 63 MILFORD ROAD READING BERKSHIRE RG1 8LG |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EDITH LANE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GREEN / 31/12/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 39\41 QUEEN ANNE STREET LONDON W1A 3AX |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 9/10 THE BROADWAY BEACONSFIELD BUCKS HP9 2H4 |
| 16/01/9016 January 1990 | ORDER OF COURT - RESTORATION 15/01/90 |
| 18/08/8718 August 1987 | DISSOLVED |
| 07/04/877 April 1987 | FIRST GAZETTE |
| 17/06/8617 June 1986 | FIRST GAZETTE |
| 22/02/7922 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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