ALPHABET SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Phillip Jay as a director on 2025-05-08 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2024-11-27 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 16/05/2416 May 2024 | Termination of appointment of James Bonallack as a director on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR PHILLIP JAY |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR JAMES BONALLACK |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 6 ALPHABET SQUARE ALPHABET SQUARE LONDON E3 3RT ENGLAND |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS SINEAD LARKIN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR JORN ULRIK BILSE |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR BRENDAN THOMAS |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRADGATE LIMITED |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O ALLIANCE MANAGING AGENTS 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR PAUL HOLLIDAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR GREGORY JOHN COX |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GOOD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FLOYD MACDONALD |
| 19/10/1119 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 7 ALPHABET SQUARE HAWGOOD STREET LONDON E3 3RT |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MISS ALEXANDRA JEAN GOOD |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BONALLACK |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADGATE LIMITED / 25/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLOYD DEREK MARTIN SCOTT MACDONALD / 25/08/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 26/06/0926 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TV |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 45 THE SHEARERS BISHOPS STORTFORD HERTFORDSHIRE CM23 4AZ |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 7 ALPHABET SQUARE LONDON E3 3RT |
| 20/09/0220 September 2002 | RETURN MADE UP TO 25/08/02; CHANGE OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | COMPANY NAME CHANGED ENTERPRISE WORKS MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 50 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2XB |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 25/08/99; CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MORNINGTON GROVE BOW LONDON E3 4NS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 25/08/93; CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 7 CHARTERHOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | VARYING SHARE RIGHTS AND NAMES 11/03/92 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 4 WIMPOLE STREET LONDON W1M 7AB |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | ORDER OF COURT - RESTORATION 09/10/91 |
| 12/02/9112 February 1991 | STRUCK OFF AND DISSOLVED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 96 HIGH STREET BARNET HERTS EN5 5SN |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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