ALICE MADE THIS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Director's details changed for Edward Michael Walsh on 2024-11-20

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27/11/2427 November 2024 Change of details for Mrs Alice Rose Walsh as a person with significant control on 2024-11-20

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27/11/2427 November 2024 Director's details changed for Mrs Alice Rose Walsh on 2024-11-20

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Edward Michael Walsh on 2022-12-07

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15/12/2215 December 2022 Confirmation statement made on 2022-11-23 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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15/05/2215 May 2022 Registered office address changed from 27 Howbury Road London SE15 3HH to Staple Farmhouse Durlock Road Staple Canterbury CT3 1JX on 2022-05-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-11-23 with no updates

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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19/09/1819 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 1.4772

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19/09/1819 September 2018 ADOPT ARTICLES 20/08/2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 17/04/17 STATEMENT OF CAPITAL GBP 1.3622

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 1.336900

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27/05/1527 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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10/09/1410 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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30/06/1430 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 1.205300

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30/06/1430 June 2014 SUB-DIVISION 12/06/14

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20/06/1420 June 2014 DIRECTOR APPOINTED EDWARD MICHAEL WALSH

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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09/09/139 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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28/01/1328 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 DIRECTOR APPOINTED MRS ALICE ROSE WALSH

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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04/01/124 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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