ALEXANDER MALTBY LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewTotal exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030397790003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/157 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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07/04/147 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TOM MANNING / 15/11/2013

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21/05/1321 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 SECRETARY APPOINTED MR TOM MANNING

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY WENDY MORRELL

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12/06/1212 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ROWLAND / 01/05/2011

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1116 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1016 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER O NEILL MALTBY / 30/03/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ROWLAND / 30/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/092 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/088 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0728 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/04/0515 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 140 BATTERSEA PARK ROAD LONDON SW11 5NB

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19/04/0219 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/05/0116 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/10/0024 October 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/04/0015 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/05/9913 May 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9816 July 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/05/972 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 2 PLATO ROAD LONDON SW2 5UR

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16/05/9616 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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05/04/955 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9530 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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