ALTO NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
13/08/2413 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
17/05/2317 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/12/219 December 2021 | Appointment of Mrs Olivia Toni Brockway as a director on 2021-12-08 |
23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 12 CRESCENT ROAD CHINGFORD LONDON E4 6AT ENGLAND |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH TUSON |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON |
29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA AMY TUSON |
29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA TONI BROCKWAY |
17/08/1817 August 2018 | CESSATION OF KEITH DAVID TUSON AS A PSC |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
28/07/1828 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD READ |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
21/10/1621 October 2016 | DIRECTOR APPOINTED MR DARREN JOHN BROCKWAY |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
21/08/1421 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/05/2012 |
13/08/1313 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/05/2012 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
24/08/0924 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG |
25/08/0425 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ |
21/08/0321 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | DIRECTOR RESIGNED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
17/08/9917 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
18/08/9818 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
19/08/9719 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
09/08/959 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
13/09/9413 September 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
05/09/935 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/92 |
15/09/9215 September 1992 | COMPANY NAME CHANGED OPTIONSIMPLE LIMITED CERTIFICATE ISSUED ON 16/09/92 |
04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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