ALP PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Termination of appointment of Christine Marion Fenton as a director on 2025-02-22

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23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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29/05/2429 May 2024 Secretary's details changed for Mr Martin Fenton on 2024-05-20

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29/05/2429 May 2024 Change of details for Alp Construction Ltd as a person with significant control on 2024-05-20

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29/05/2429 May 2024 Registered office address changed from Little Faringdon Mill Little Faringdon Lechlade Gloucestershire GL7 3QQ to Upper Southwick Farm Mark Highbridge TA9 4LQ on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Martin Fenton on 2024-05-20

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29/05/2429 May 2024 Director's details changed for Mrs Christine Marion Fenton on 2024-05-20

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29/05/2429 May 2024 Director's details changed for Mrs Christine Marion Fenton on 2024-05-20

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29/05/2429 May 2024 Director's details changed for Mr Martin Fenton on 2024-05-20

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02/11/232 November 2023 Confirmation statement made on 2023-10-26 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALP CONSTRUCTION LTD

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08/11/178 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/12/158 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/11/1412 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/11/1322 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/12/1012 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FENTON / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION FENTON / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/11/0813 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 31 CHALYBEATE STREET ABERYSTWYTH DYFED SY23 1HX

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09/01/089 January 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/01/0719 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/01/054 January 2005 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/11/0322 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/12/0210 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/12/017 December 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/12/006 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/992 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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