ALPUNCH TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 08/09/128 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DAVID HARVEY / 04/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | GBP IC 24307/23331 15/12/08 GBP SR 976@1=976 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER SAPSED |
| 23/10/0823 October 2008 | CAPITALS NOT ROLLED UP |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAPSED |
| 18/04/0818 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED ALPUNCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | SHARE CONVERSION 24/07/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/91 |
| 20/11/9120 November 1991 | £ NC 20000/35735 30/10/91 |
| 09/10/919 October 1991 | ADOPT MEM AND ARTS 23/09/88 |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | WD 10/03/89 AD 23/09/88--------- PREMIUM £ SI 14292@1=14292 £ IC 2/14294 |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/886 October 1988 | COMPANY NAME CHANGED RAPID 6694 LIMITED CERTIFICATE ISSUED ON 07/10/88 |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | £ NC 1000/20000 15/09/ |
| 28/09/8828 September 1988 | NC INC ALREADY ADJUSTED |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 150988 |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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