ALPHA PATTERNS AND MOULDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | SUB-DIVISION 27/03/15 |
| 10/04/1510 April 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 10/04/1510 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 153.40 |
| 10/04/1510 April 2015 | STATEMENT BY DIRECTORS |
| 10/04/1510 April 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/02/152 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 84/86 CONSTANCE RD LEICESTER LE5 5DD |
| 20/10/1420 October 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/119 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER JORDAN / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS; AMEND |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/09/9312 September 1993 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 23/01/7623 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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