ALLIANCE ENVIRONMENT AND PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-10-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / WYG ENVIRONMENT PLANNING TRANSPORT LIMITED / 05/08/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / WYG ENVIRONMENT PLANNING TRANSPORT LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 10/07/1910 July 2019 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 30/03/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 30/03/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILLESPIE / 12/06/2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD SWEENEY |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STALLAN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIDGETT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH FIDGETT |
| 19/09/1419 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 19/09/1419 September 2014 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED ANDREW JAMES GILLESPIE |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM WHARF HOUSE WHARF ROAD GUILDFORD SURREY GU1 4RP |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FIDGETT |
| 19/09/1419 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 30/07/1430 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALLAN / 01/10/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK SWEENEY / 01/10/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FIDGETT / 01/10/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FIDGETT / 01/10/2010 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/10/095 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/04/091 April 2009 | VOTING RIGHTS RE-ORGANISED SHARES 29/07/2008 |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FIDGETT / 01/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FIDGETT / 01/01/2009 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 276 HIGH STREET GUILDFORD SURREY GU1 3JL |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: LYONS HOUSE 2 STATION ROAD FRIMLEY CAMBERLEY SURREY GU16 5HF |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED S D FIDGETT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 301 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AD |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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