ALPINE RESOURCING LIMITED

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DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-15 with no updates

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20/03/2520 March 2025 Registered office address changed from The Stables Mill Lane Bassingbourn Royston SG8 5PP England to 7 Woodbury Drive Sutton SM2 5RA on 2025-03-20

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Accounts for a small company made up to 2023-03-31

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31/10/2331 October 2023 Satisfaction of charge 049345920006 in full

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31/10/2331 October 2023 Satisfaction of charge 049345920005 in full

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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13/12/2213 December 2022 Accounts for a small company made up to 2022-03-31

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23/09/2223 September 2022 Director's details changed for Bridgette Leanne Cameron on 2022-09-15

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23/09/2223 September 2022 Director's details changed for Mr Mauli Millinda De Alwis Sugunasingha on 2022-09-16

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23/09/2223 September 2022 Secretary's details changed for Mr Mauli Milli Milinda De Alwis Sugunasingha on 2022-09-20

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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25/04/2225 April 2022 Registration of charge 049345920006, created on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049345920005

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08/01/178 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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10/01/1610 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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27/11/1527 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/10/1423 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MAULI MILLI MILINDA DE ALWIS SUGUNASINGHA / 01/10/2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 107-111 FLEET STREET LONDON EC4A 2AB

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAULI MILLINDA DE ALWIS SUGUNASINGHA / 01/10/2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETTE LEANNE CAMERON / 01/10/2014

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23/10/1423 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNBULL

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MILINDA DE ALWIS SUGUNASINGHA / 13/11/2013

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12/11/1312 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/10/1218 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/10/1120 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 16 October 2010 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/10/107 October 2010 DIRECTOR APPOINTED MRS SUSAN TURNBULL

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/12/0922 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MILINDA DE ALWIS SUGUNASINGHA / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETTE LEANNE CAMERON / 01/11/2009

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11/11/0911 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MILINDA DE ALWIS SUGUNASINGHA / 10/11/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM THE STABLES, MILL LANE BASSINGBOURN CAMBRIDGESHIRE SG8 5PP

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29/10/0929 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/03/0918 March 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/12/0817 December 2008 AUDITOR'S RESIGNATION

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16/12/0816 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MILINDA SUGUNASINGHA / 01/01/2008

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/12/048 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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08/12/048 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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