ALP SHACK LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAMS / 01/08/2015 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAMS / 01/08/2014 |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE TOWER ROAD WINCHESTER SO2 8TD |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 87000 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WILLIAMS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR PETER THOMAS WILLIAMS |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED DAVID WILLIAMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 21/04/1121 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 31/05/10 STATEMENT OF CAPITAL GBP 194224 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD WILLIAMS / 14/03/2011 |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 05/05/105 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 249851 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | AGRREMENT BETWEEN CASCO FINANCE LTD AND COMPANY PURCH 13,000 ORD ﾽ1 SHARES 05/01/2010 |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND |
| 04/06/074 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/02/0028 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 07/05/997 May 1999 | VARYING SHARE RIGHTS AND NAMES 26/02/99 |
| 07/05/997 May 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 55-57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 23/04/9323 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 15/09/8915 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: MEADCREST HOUSE BROADLANDS ROAD BROCKENHURST HANTS SO4 7SX |
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