ALPHA CONVERTING EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Change of details for Mr Simon Robert Francis King as a person with significant control on 2025-01-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/01/2429 January 2024 | Change of details for Mr Simon Robert Francis King as a person with significant control on 2024-01-18 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 02/12/222 December 2022 | Cessation of Jennifer Anne King as a person with significant control on 2022-03-01 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Director's details changed for Mr Simon Robert Francis King on 2022-02-07 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/06/209 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1930 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANCIS KING / 17/11/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE KING / 17/12/2017 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 5 DARLINGTON CLOSE SANDY BEDS SG19 1RW |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039094740007 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039094740006 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANCIS KING / 01/10/2009 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 27 SAINT CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039094740007 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039094740006 |
| 05/03/145 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE KING / 02/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANCIS KING / 02/02/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER KING / 02/12/2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 02/12/2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 12/08/0312 August 2003 | £ NC 1000/100000 24/04 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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