ALUCAST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 18/02/2518 February 2025 | Satisfaction of charge 3 in full |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BACKHOUSE |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWIFT / 24/02/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM CROWN WORKS PO BOX 9 DARLASTON ROAD KINGS HILL WEST MIDLANDS WS10 7TH |
| 19/03/0919 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0314 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0314 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED ALUCAST (DIECASTINGS) LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 27/05/94 |
| 15/05/9515 May 1995 | � NC 100/1000 27/05/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 24/02/95; 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 mortgage documents registered before 1 January 1995 |
| 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 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED FORMLANE LIMITED CERTIFICATE ISSUED ON 14/06/94 |
| 13/06/9413 June 1994 | Certificate of change of name |
| 13/06/9413 June 1994 | Certificate of change of name |
| 10/06/9410 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | |
| 04/06/944 June 1994 | |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/02/9424 February 1994 | Incorporation |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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