ALPINE GUIDES LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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26/01/2426 January 2024 Registered office address changed from 14 Wrenbeck Close Otley West Yorkshire LS21 2BU to 29 Dalmore Road Sheffield South Yorkshire S7 2EP on 2024-01-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS CROSS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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02/02/182 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALUN TREFOR POWELL / 14/10/2014

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28/10/1528 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ALUN TREFOR POWELL / 14/10/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 13 FARNLEY LANE OTLEY WEST YORKSHIRE LS21 2AB

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13/10/1413 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CROSS / 02/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN TREFOR POWELL / 02/10/2009

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24/09/1024 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 RE-DENOMINATE SHARES 02/10/03

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20/10/0320 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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