ALINTER GROUP LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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

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29/11/2429 November 2024 Termination of appointment of Mary Joan Tate as a secretary on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Mary Joan Tate as a director on 2024-11-29

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-05 with updates

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

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with updates

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

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-12-31

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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

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17/07/1917 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 19/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/03/1715 March 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA

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28/02/1428 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/02/1325 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/02/119 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/02/1012 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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24/03/0924 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/08/0814 August 2008 DIRECTOR APPOINTED MARY JOAN TATE

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20/03/0820 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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