ALPHA DEVELOPMENT PARTNERSHIP LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Paul Kelly as a director on 2023-03-13 |
| 21/03/2321 March 2023 | Previous accounting period shortened from 2023-06-29 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 25/03/2225 March 2022 | Registered office address changed from PO Box 4385 04712592: Companies House Default Address Cardiff CF14 8LH to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2022-03-25 |
| 28/02/2228 February 2022 | Registered office address changed to PO Box 4385, 04712592: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-28 |
| 10/02/2210 February 2022 | Termination of appointment of Matthew Wall as a director on 2022-01-26 |
| 10/02/2210 February 2022 | Appointment of Hector Kevin Payne as a director on 2022-01-26 |
| 02/02/222 February 2022 | Termination of appointment of David Paul Ascott as a director on 2022-01-26 |
| 02/02/222 February 2022 | Termination of appointment of Ian Andrew Dawson as a director on 2022-01-26 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | ADOPT ARTICLES 28/08/2019 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 30/03/2017 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MONK / 28/04/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED PAUL STANLEY MONK |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 1195.40 |
| 08/10/188 October 2018 | TERMS OF AN AGREEMENT (PURCHASE CONTRACT) 04/09/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM BECKET HOUSE 36 OLD JEWRY CHEAPSIDE LONDON EC2R 8DD |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 09/05/179 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 1222.9 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR IAN ANDREW DAWSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAWSON |
| 27/04/1527 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 1165.50 |
| 13/01/1513 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1414 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1183.00 |
| 22/05/1422 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 1185.50 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 01/03/2014 |
| 12/05/1412 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1101.50 |
| 25/06/1325 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1316 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1185.50 |
| 31/01/1331 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 1200.50 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MATTHEW WALL |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 1 LANGTON GROVE ROAD, CHARLTON KINGS, CHELTENHAM GLOUCESTERSHIRE GL52 6JA |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ALTER ARTICLES 05/03/2012 |
| 23/05/1223 May 2012 | ARTICLES OF ASSOCIATION |
| 04/05/124 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | 03/03/12 STATEMENT OF CAPITAL GBP 125.500 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1084.60 |
| 21/10/1021 October 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 1199 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DAWSON / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED ALPHA GENERATION FINANCIAL TRAIN ING LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 01/12/03 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | S-DIV 01/12/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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