ALPHA EXTRACTION LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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12/04/1812 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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26/10/1726 October 2017 CESSATION OF DAVID NASH AS A PSC

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01/08/171 August 2017 RETURN OF PURCHASE OF OWN SHARES

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16/05/1716 May 2017 SECRETARY APPOINTED MR PETER JAMES WOODHOUSE

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NASH

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID NASH

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19/03/1719 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 4 ASTON COURT OSSETT WAKEFIELD WF5 0PQ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMART / 24/10/2014

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28/10/1428 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHOUSE / 24/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMART / 24/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NASH / 24/10/2009

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/12/077 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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