ALPHR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REDUCE ISSUED CAPITAL 20/07/2017 |
| 21/07/1721 July 2017 | STATEMENT BY DIRECTORS |
| 21/07/1721 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1721 July 2017 | SOLVENCY STATEMENT DATED 20/07/17 |
| 06/01/176 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PATRIK STOLPE |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS CATHY FENNESSY |
| 19/09/1619 September 2016 | 29/02/16 AUDITED ABRIDGED |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/10/1521 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/12/1423 December 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/11/1212 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRACKNELL |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/11/9410 November 1994 | ALTER MEM AND ARTS 02/11/94 |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED ALPHR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | NC INC ALREADY ADJUSTED 20/12/88 |
| 30/10/8930 October 1989 | 1600@�1 20/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 14 MANOR CRESCENT STAPLETON LEICS LE9 8JQ |
| 23/06/8823 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8516 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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