ALSFORD PAGE & GEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Sindy Goldstone as a secretary on 2025-03-14 |
| 22/04/2522 April 2025 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14 |
| 14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 03/06/243 June 2024 | Termination of appointment of David James Ezzard as a director on 2024-06-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 08/03/238 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 06/02/236 February 2023 | Termination of appointment of David Thomas Martin as a director on 2023-02-01 |
| 22/09/2222 September 2022 | Termination of appointment of Garry William Bright as a director on 2022-09-10 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER LENIHAN / 11/11/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/01/1920 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHAN STEWART |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 21/10/1821 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SETON BARNES / 21/10/2018 |
| 21/10/1821 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER LENIHAN / 21/10/2018 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY DEAN CAIN |
| 12/10/1812 October 2018 | SECRETARY APPOINTED MRS SINDY GOLDSTONE |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ROHAN TREVOR STEWART |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JESSON |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DWYER |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOODER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE WOODER |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR DEAN CHRISTOPHER CAIN |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/03/1631 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SEYMOUR |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1528 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED BRIAN AUSTIN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR DAVID JAMES EZZARD |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED GARY SEYMOUR |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED PAUL DWYER |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEMS |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR GEORGE EDWARD WOODER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMS |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR SIMON SETON BARNES |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR RICHARD DAVID LEWIS EDWARDS |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 31/12/2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY EDMONDS / 31/12/2012 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 31/12/2012 |
| 28/02/1328 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALSFORD |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 31/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 48 PARK AVENUE, HUTTON BRENTWOOD ESSEX CM13 2QP |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONN CANTWELL |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD WOODER / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MARTIN / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY EDMONDS / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONN KEALON PATRICK CANTWELL / 01/10/2009 |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/0918 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GEORGE EDWARD WOODER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARK TIMOTHY EDMONDS |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 10/04/0710 April 2007 | £ NC 550000/1000000 11/0 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | AUDITOR'S RESIGNATION |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/01/043 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/043 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/043 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 81 FENCHURCH ST LONDON EC3M 4BT |
| 02/06/972 June 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
| 19/12/9419 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ADOPT MEM AND ARTS 16/10/90 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | VARYING SHARE RIGHTS AND NAMES 16/10/90 |
| 11/10/9011 October 1990 | £200000 19/09/90 |
| 03/10/903 October 1990 | £ NC 250000/450000 19/09/90 |
| 03/10/903 October 1990 | S-DIV 19/09/90 |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | £100000 06/12/88 |
| 04/01/894 January 1989 | £ NC 150000/250000 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/886 May 1988 | ADOPT MEM AND ARTS 300388 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 16/10/8016 October 1980 | MEMORANDUM OF ASSOCIATION |
| 24/07/8024 July 1980 | ARTICLES OF ASSOCIATION |
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