ALTERA PARTNERS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 19/03/2519 March 2025 | Termination of appointment of Brian Anthony Fitzgerald as a director on 2025-02-01 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Change of details for Mr Mark Bloom as a person with significant control on 2023-04-15 |
| 04/05/234 May 2023 | Notification of Patrick Noelle Philippe Coppens as a person with significant control on 2023-03-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Registered office address changed from 127 Sutherland Avenue Little Venice London W9 2QJ United Kingdom to Flat5, Genesis Court 1 Putney Bridge Road London SW18 1JB on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/08/217 August 2021 | Compulsory strike-off action has been discontinued |
| 07/08/217 August 2021 | Compulsory strike-off action has been discontinued |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATESON |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | AUDITOR'S RESIGNATION |
| 17/03/1617 March 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 150000 |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BERKELEY SQUARE HOUSE, 2ND FLOOR BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
| 25/11/1525 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 105000 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK COPPENS |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BATESON |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 4 PARK PLACE LONDON SW1A 1LP |
| 04/12/144 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DIERINGER |
| 16/12/1016 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK COPPENS / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOREN DIERINGER / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COPPENS / 01/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/12/0818 December 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 03/02/043 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/043 February 2004 | £ NC 1000/1000000 15/1 |
| 03/02/043 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 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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