ALNERY NO. 718 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
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Date | Description |
---|---|
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
11/12/0911 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS |
22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS |
07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
03/11/993 November 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS |
01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
17/12/9817 December 1998 | S366A DISP HOLDING AGM 11/12/98 |
23/11/9823 November 1998 | SECRETARY RESIGNED |
23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: FIRST FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/11/9611 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/10/9527 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/10/9426 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/09/944 September 1994 | NC INC ALREADY ADJUSTED 24/08/94 |
04/09/944 September 1994 | ᄑ NC 100/20000100 24/08/94 |
18/11/9318 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 |
22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 |
13/11/9213 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/12/9116 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
05/11/915 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/12/9014 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/01/902 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/887 December 1988 | WD 25/11/88 AD 25/11/88--------- ᄑ SI 98@1=98 ᄑ IC 2/100 |
07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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