ALEXANDRA & LEOPOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Keiran Daly as a director on 2025-03-04 |
| 06/05/256 May 2025 | Termination of appointment of Joshua Levene as a director on 2025-03-04 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/01/214 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2021 |
| 04/01/214 January 2021 | NOTIFICATION OF PSC STATEMENT ON 04/01/2021 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RANA / 01/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA LEVENE / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO BUNDAY / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROBINSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FAREWELL / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROBINSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUNDAY / 20/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE IOZZI / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RANA / 28/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED KATHERINE FAREWELL |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KATY GRAHAM |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 4 LEOPOLD ROAD BRIGHTON EAST SUSSEX BN1 3RD |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 4 LEOPOLD ROAD 23 ALEXANDRA VILLAS BRIGHTON BN1 3RD |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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