ALPHAMORE CORPORATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 05/05/235 May 2023 | Termination of appointment of David Ashley Brown as a director on 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Mr Christopher Boot as a director on 2023-05-01 |
| 04/04/234 April 2023 | Cessation of Peter John Ambrose as a person with significant control on 2022-11-01 |
| 04/04/234 April 2023 | Notification of Peter Ambrose (Castleford) Trustee Limited as a person with significant control on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mr David Ashley Brown as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Termination of appointment of Kathryn Joan Ambrose as a secretary on 2022-11-01 |
| 25/11/2225 November 2022 | Termination of appointment of Patrick Joseph Hamar Ambrose as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Termination of appointment of Caroline Lucy Ambrose as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mrs Diane Harrison as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mr Paul Patrick Keaveney as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mr Christian Firth as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Sub-division of shares on 2022-10-06 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Sub-division of shares on 2022-10-06 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 08/11/168 November 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR PATRICK JOSEPH HAMAR AMBROSE |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MISS CAROLINE LUCY AMBROSE |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SECTION 519 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JOAN AMBROSE / 06/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AMBROSE / 06/05/2010 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SHARE RIGHTS 30/01/2008 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 29/05/0829 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED KATHRYN JOAN AMBROSE |
| 11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 21/09/2007 |
| 11/04/0811 April 2008 | GBP NC 100/1000 21/09/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH RAMSDEN |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | S366A DISP HOLDING AGM 25/05/00 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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