ALSTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 23/07/1923 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/07/1923 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 23/05/1823 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/05/1823 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/05/1823 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR EDWIN ROBERT LEE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MIKE JOHN QUAYLE |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 14/06/1614 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN |
| 26/05/1526 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED GLENDALE RECYCLING LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NADINE NG |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ANDREW CHARLES CORCORAN |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | SECTION 519 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | SECRETARY APPOINTED HEATHER ANNE ROSLING |
| 07/10/107 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010 |
| 27/05/1027 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS NADINE LOON ANGELA NG |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM HEWITT |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERICA OATES |
| 12/01/1012 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEMPLE-HEALD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE BOWMAN |
| 11/08/0811 August 2008 | SECRETARY APPOINTED TERENCE PATRICK EDWARD BOWMAN |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SIMPSON |
| 02/05/082 May 2008 | SECRETARY APPOINTED CAROLYN SMITH |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NADINE NG |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED GLENDALE GREEN WASTE RECYCLING L IMITED CERTIFICATE ISSUED ON 16/08/06 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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