ALEXANDRITE LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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24/12/2124 December 2021 Confirmation statement made on 2021-12-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/01/168 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/01/157 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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17/05/1317 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN ARMITAGE-SMITH

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1211 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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13/01/1113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KESHINI NAVARATNAM / 12/12/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/01/097 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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17/01/0817 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/02/0610 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/01/0415 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/01/033 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/01/023 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/08/0022 August 2000 STRIKE-OFF ACTION DISCONTINUED

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16/08/0016 August 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FIRST GAZETTE

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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23/02/9923 February 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW SECRETARY APPOINTED

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10/02/9910 February 1999 COMPANY NAME CHANGED TOTALFELL UK LIMITED CERTIFICATE ISSUED ON 11/02/99

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16/12/9816 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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