ALEXANDER CLEGHORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 005978550008, created on 2025-07-31 |
| 24/06/2524 June 2025 New | Registration of charge 005978550007, created on 2025-06-23 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 12/05/2512 May 2025 | Satisfaction of charge 2 in full |
| 10/04/2510 April 2025 | Full accounts made up to 2023-12-31 |
| 26/02/2526 February 2025 | Satisfaction of charge 005978550006 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 5 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 1 in full |
| 09/12/249 December 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Cessation of Glenn Samuel George Cleghorn as a person with significant control on 2022-08-11 |
| 03/11/233 November 2023 | Termination of appointment of Glenn Samuel George Cleghorn as a director on 2022-08-11 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Glenn Samuel George Cleghorn as a secretary on 2022-08-11 |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005978550006 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADA CLEGHORN |
| 29/08/1329 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PITTUCK / 31/12/2010 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE CLEGHORN / 31/12/2010 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PITTUCK / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE CLEGHORN / 01/10/2009 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH EDWARD PITTUCK LOGGED FORM |
| 19/05/0919 May 2009 | SECRETARY APPOINTED GLENN SAMUEL GEORGE CLEGHORN |
| 04/04/094 April 2009 | DIRECTOR APPOINTED GLENN SAMUEL GEORGE CLEGHORN |
| 04/04/094 April 2009 | DIRECTOR APPOINTED PAUL PITTUCK |
| 04/04/094 April 2009 | DIRECTOR APPOINTED GARY GEORGE CLEGHORN |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: GOLDWINS LINBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ |
| 05/10/015 October 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 631 GREEN LANES LONDON N8 0RE |
| 21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/07/95; 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/01/88 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/01/87 |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/09/8610 September 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/86 |
| 25/10/8525 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 27/01/5827 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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