ALFRED CONWAY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
27/11/2427 November 2024 | Total exemption full accounts made up to 2024-06-30 |
22/11/2422 November 2024 | Secretary's details changed for Susan Eve Krupnik Kay on 2024-11-15 |
22/11/2422 November 2024 | Change of details for Mr Anthony Michael Krupnik Kay as a person with significant control on 2024-11-15 |
22/11/2422 November 2024 | Director's details changed for Mr Thomas Kay on 2024-11-15 |
22/11/2422 November 2024 | Director's details changed for Mr Anthony Michael Krupnik Kay on 2024-11-15 |
22/11/2422 November 2024 | Director's details changed for Mrs Alison Wendy Killen on 2024-11-15 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
05/12/235 December 2023 | Director's details changed for Jonathan Krupnik Kay on 2014-01-29 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
05/12/235 December 2023 | Director's details changed for Jonathan Krupnik Kay on 2023-11-23 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
08/11/228 November 2022 | Director's details changed for Dr Gail Cridland on 2020-03-01 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-06-30 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
26/11/2126 November 2021 | Cessation of Thomas Kay as a person with significant control on 2021-04-08 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
19/01/2119 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
17/01/1917 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 06/04/2016 |
11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS KAY / 01/03/2018 |
11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EVE KRUPNIK KAY / 01/04/2016 |
11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 01/04/2016 |
11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KAY / 01/03/2018 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRUPNIK KAY / 30/11/2017 |
30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRUPNIK KAY / 30/11/2017 |
07/06/177 June 2017 | ADOPT ARTICLES 17/05/2017 |
07/06/177 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KRUPNIK KAY / 01/08/2016 |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAIL CRIDLAND / 01/09/2016 |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAIL CRIDLAND / 01/08/2016 |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KRUPNIK KAY / 01/08/2016 |
01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRUPNIK KAY / 12/10/2014 |
03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
31/01/1431 January 2014 | DIRECTOR APPOINTED JONATHAN KRUPNIK KAY |
31/01/1431 January 2014 | DIRECTOR APPOINTED MATTHEW KRUPNIK KAY |
31/01/1431 January 2014 | DIRECTOR APPOINTED DR GAIL CRIDLAND |
31/01/1431 January 2014 | DIRECTOR APPOINTED ALISON WENDY KILLEN |
29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 07/11/2013 |
29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EVE KRUPNIK KAY / 07/11/2013 |
04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 28/11/2009 |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAY / 01/08/2008 |
28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
15/01/0815 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
06/12/066 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
07/12/037 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
03/12/013 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/11/0030 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/06/991 June 1999 | S80A AUTH TO ALLOT SEC 25/02/99 |
01/06/991 June 1999 | ADOPT MEM AND ARTS 25/02/99 |
01/12/981 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
23/12/9723 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
25/02/9725 February 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
11/12/9511 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
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 |
18/11/9418 November 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9223 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
19/01/9219 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
13/02/9113 February 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
20/07/9020 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
13/10/8913 October 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
13/10/8913 October 1989 | DIRECTOR RESIGNED |
09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
25/01/8825 January 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
06/06/866 June 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
20/07/8520 July 1985 | ANNUAL RETURN MADE UP TO 16/04/85 |
19/07/8519 July 1985 | ANNUAL RETURN MADE UP TO 16/04/84 |
22/03/8422 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 08/08/83 |
31/10/8331 October 1983 | ANNUAL RETURN MADE UP TO 08/08/82 |
27/02/8227 February 1982 | ANNUAL RETURN MADE UP TO 06/11/81 |
11/09/5011 September 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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