ALPINE VIEW MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Director's details changed for Miss Lauren Marie Jeffrey on 2025-08-11 |
28/07/2528 July 2025 New | Micro company accounts made up to 2024-09-30 |
09/06/259 June 2025 | Appointment of Miss Kathryn O'malley as a director on 2025-06-07 |
07/06/257 June 2025 | Appointment of Miss Lauren Marie Jeffrey as a director on 2025-06-07 |
07/06/257 June 2025 | Appointment of Miss Kerry Heselton as a director on 2025-06-07 |
07/06/257 June 2025 | Appointment of Mr Ian Rickwood as a director on 2025-06-07 |
07/06/257 June 2025 | Termination of appointment of Ian Andrew Rickwood as a director on 2025-06-07 |
07/06/257 June 2025 | Termination of appointment of Kathryn O'malley as a director on 2025-06-07 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
25/04/2425 April 2024 | Micro company accounts made up to 2023-09-30 |
10/04/2410 April 2024 | Appointment of Mr David Rowe as a director on 2024-04-10 |
10/04/2410 April 2024 | Termination of appointment of Kylee Trevillion as a director on 2024-04-09 |
15/12/2315 December 2023 | Appointment of Miss Kathryn O'malley as a director on 2023-12-15 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
11/09/2311 September 2023 | Registered office address changed from 36 Grove Road Sutton Surrey SM1 1BS to 4a Kingfisher Court 4a Kingfisher Court Bellbrook Industrial Estate Uckfield TN22 1QQ on 2023-09-11 |
04/08/234 August 2023 | Total exemption full accounts made up to 2022-09-30 |
02/10/222 October 2022 | Confirmation statement made on 2022-09-26 with updates |
26/09/2126 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
06/07/216 July 2021 | Total exemption full accounts made up to 2020-09-30 |
06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
04/02/204 February 2020 | DIRECTOR APPOINTED MISS KYLEE TREVILLION |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY HESELTON |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE SAWYER |
28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
18/07/1918 July 2019 | NOTIFICATION OF PSC STATEMENT ON 18/07/2019 |
26/04/1926 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
31/05/1731 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY HESELTON |
28/09/1628 September 2016 | SECRETARY APPOINTED MISS KATHRYN O'MALLEY |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSHIELDS |
23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
14/10/1514 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DICKENS |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGE |
13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
12/10/1312 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
09/10/129 October 2012 | DIRECTOR APPOINTED MR DAVID GREENSHIELDS |
09/10/129 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
08/10/128 October 2012 | DIRECTOR APPOINTED MRS KERRY HESELTON |
08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CHISWELL |
08/10/128 October 2012 | SECRETARY APPOINTED MRS KERRY HESELTON |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHISWELL |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABAZON |
24/02/1224 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
21/02/1221 February 2012 | DIRECTOR APPOINTED MR JOHN HENRY BURGE |
21/02/1221 February 2012 | DIRECTOR APPOINTED MS JULIE ANN SAWYER |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATTRASS |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURKE |
10/10/1110 October 2011 | DIRECTOR APPOINTED MS STEPHANIE ANNE CHISWELL |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR NIGEL GUY BRABAZON |
10/10/1110 October 2011 | SECRETARY APPOINTED MS STEPHANIE ANNE CHISWELL |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BURKE |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BURKE |
17/09/1117 September 2011 | DIRECTOR APPOINTED MR IAN ANDREW RICKWOOD |
17/09/1117 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGE |
25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BURGE / 16/09/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BURKE / 16/09/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DICKENS / 16/09/2010 |
22/11/1022 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BURKE / 16/09/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIS / 16/09/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NATTRASS / 16/09/2010 |
11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
29/10/0929 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
03/03/093 March 2009 | DIRECTOR APPOINTED MR PHILIP NATTRASS |
16/02/0916 February 2009 | DIRECTOR APPOINTED MRS CHRISTINE MARY BURKE |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LLOYD |
23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
14/10/0814 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | SECRETARY APPOINTED CHRISTINE MARY BURKE |
08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK FOSTER |
18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
01/12/061 December 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
21/02/0621 February 2006 | SECRETARY RESIGNED |
09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | RETURN MADE UP TO 16/09/05; CHANGE OF MEMBERS |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 16/09/04; CHANGE OF MEMBERS |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | SECRETARY RESIGNED |
19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | SECRETARY RESIGNED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
15/10/0215 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
03/11/013 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 16/09/00; CHANGE OF MEMBERS |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 40 ST MARTINS LANE LONDON WC2 4ER |
20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/04/0020 April 2000 | ORDER OF COURT - RESTORATION 20/04/00 |
20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/0020 April 2000 | AMENDING FORM 288A |
20/04/0020 April 2000 | AMENDING FORM 288A |
20/04/0020 April 2000 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
05/10/995 October 1999 | STRUCK OFF AND DISSOLVED |
26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
23/03/9923 March 1999 | FIRST GAZETTE |
12/01/9812 January 1998 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | SECRETARY RESIGNED |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
08/06/978 June 1997 | NEW SECRETARY APPOINTED |
08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
17/03/9717 March 1997 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
07/11/957 November 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
07/11/947 November 1994 | RETURN MADE UP TO 16/09/94; CHANGE OF MEMBERS |
06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: ONE MITRE SQUARE LONDON EC3A 5AN |
14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9311 October 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9222 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9227 October 1992 | RE CONVERSION 14/10/92 |
27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/9223 October 1992 | COMPANY NAME CHANGED INTERCEDE 991 LIMITED CERTIFICATE ISSUED ON 26/10/92 |
16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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