ALEXANDER FRASER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 New | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 26/01/2526 January 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 24/01/2524 January 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Director's details changed for Mr James Frazer Hayton on 2024-01-08 |
| 09/01/249 January 2024 | Change of details for Mr James Frazer Hayton as a person with significant control on 2024-01-08 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYTON / 05/09/2012 |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR MARC ALEXANDER HAYTON |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYTON |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED JAMES HAYTON |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: PENNYHILL HOUSE COLLEGE RIDE BAGSHOT SURREY GU19 5ET |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; 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 |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/11/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | SECRETARY RESIGNED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | NEW SECRETARY APPOINTED |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | GAZETTABLE DOCUMENT |
| 05/11/865 November 1986 | MEMORANDUM OF ASSOCIATION |
| 20/08/6520 August 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/65 |
| 29/11/6329 November 1963 | CERTIFICATE OF INCORPORATION |
| 29/11/6329 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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