ALPHA PLUS FOSTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
| 16/05/2516 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | |
| 04/03/254 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/06/2411 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 26/03/2426 March 2024 | |
| 15/02/2415 February 2024 | Registration of charge 060191060009, created on 2024-02-08 |
| 25/01/2425 January 2024 | Satisfaction of charge 060191060008 in full |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-08-31 |
| 23/12/2223 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Richard John Cooke as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-22 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID EDWARDS / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 29/07/2020 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 29/07/2020 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060191060008 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060191060006 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060191060007 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/05/1922 May 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA HUTCHISON |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED ISABELLA HUTCHISON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLT |
| 29/12/1629 December 2016 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060191060007 |
| 17/12/1517 December 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE ALDERSGATE STREET LONDON EC1A 4DD |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060191060006 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060191060005 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD OLDHAM OL8 3QL |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES ANDERSON / 15/04/2012 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY VINCENT HOLT / 21/08/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY VINCENT HOLT / 21/08/2014 |
| 02/12/142 December 2014 | SAIL ADDRESS CHANGED FROM: C/O NFAP LIMITED FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE UNITED KINGDOM |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR ANTONY VINCENT HOLT |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060191060005 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT |
| 22/01/1422 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1225 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1010 November 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | APPROVAL OF VARIOUS DOCUMENTS 28/10/2010 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN ANDERSON |
| 02/03/102 March 2010 | SECRETARY APPOINTED MARK GARRATT |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR MARK GARRATT |
| 14/01/1014 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | SAIL ADDRESS CHANGED FROM: C/O NFAP LIMITED FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED DOMINIC STEFAN DALLI |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARY GROARKE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER JACKSON |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY APPOINTED IAIN JAMES ANDERSON |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM MELBOURNE HOUSE 44-46 GROVESNOR SQUARE STOCKPORT CHESHIRE SK15 2JN UNITED KINGDOM |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM MELBOURNE HOUSE GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN UNITED KINGDOM |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL |
| 08/05/088 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/05/088 May 2008 | ADOPT ARTICLES 24/04/2008 |
| 08/05/088 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED APFS TRADING (1) LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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