ALNOR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr James George Murphy as a director on 2025-02-06 |
| 06/02/256 February 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-30 |
| 03/01/243 January 2024 | Cessation of Progression Properties Limited as a person with significant control on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-21 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-30 |
| 07/09/237 September 2023 | Appointment of Mr Matthew Martin Slane as a director on 2023-09-07 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 01/10/221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/10/2129 October 2021 | Director's details changed for Mr Peter Laurence Murphy on 2021-10-27 |
| 27/10/2127 October 2021 | Registered office address changed from Winston House Dollis Park London N3 1HF England to 143a Victoria Road Scarborough N Yorkshire YO11 1SY on 2021-10-27 |
| 07/10/217 October 2021 | Registered office address changed from 143a Victoria Road Scarborough North Yorkshire YO11 1SY to Winston House Dollis Park London N3 1HF on 2021-10-07 |
| 29/06/2129 June 2021 | Registered office address changed from Winston House Dollis Park London N3 1HF to 143a Victoria Road Scarborough North Yorkshire YO11 1SY on 2021-06-29 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID MURPHY / 02/11/2020 |
| 17/03/2017 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290010 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290009 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290006 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290008 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290005 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290007 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290012 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004907290011 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESSION PROPERTIES LIMITED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR STUART MARK JONES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR THOMAS DAVID MURPHY |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES JONES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM WINSTON HOUSE DOLLIS PARK LONDON N3 1HF ENGLAND |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE |
| 19/09/1419 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 14/09/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 14/09/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED LION HOUSING LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 28/06/1228 June 2012 | CHANGE OF NAME 20/06/2012 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 21/10/1121 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/116 May 2011 | COMPANY NAME CHANGED ALNOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | SECRETARY APPOINTED PETER MCKELVEY THOMPSON |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | S252 DISP LAYING ACC 15/06/92 |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 10/11/8910 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 20/01/5120 January 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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