ALULINE GROUP LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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07/03/247 March 2024 Appointment of Mr William Gordon Clark as a director on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Cessation of Catherine Josephine Clark as a person with significant control on 2023-07-17

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24/07/2324 July 2023 Director's details changed for Miss Caroline Catherine Clark on 2023-07-17

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24/07/2324 July 2023 Cessation of William Gordon Clark as a person with significant control on 2023-07-17

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24/07/2324 July 2023 Notification of Caroline Catherine Clark as a person with significant control on 2023-07-17

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with updates

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18/07/2318 July 2023 Termination of appointment of William Gordon Clark as a director on 2023-07-17

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18/07/2318 July 2023 Appointment of Miss Caroline Catherine Clark as a director on 2023-07-17

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05/07/235 July 2023 Unaudited abridged accounts made up to 2022-12-31

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24/02/2324 February 2023 Director's details changed for Mr William Gordon Clark on 2022-03-31

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24/02/2324 February 2023 Change of details for Mr William Gordon Clark as a person with significant control on 2022-03-31

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24/02/2324 February 2023 Change of details for Mr William Gordon Clark as a person with significant control on 2022-03-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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24/02/2324 February 2023 Director's details changed for Mr William Gordon Clark on 2022-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON CLARK / 29/04/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JOSEPHINE CLARK / 29/04/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GORDON CLARK / 29/04/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/04/1826 April 2018 31/12/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 31/12/16 UNAUDITED ABRIDGED

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 24/02/15 NO CHANGES

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON CLARK / 30/11/2011

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15/02/1215 February 2012 PREVSHO FROM 28/02/2012 TO 31/12/2011

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13/12/1113 December 2011 COMPANY NAME CHANGED WATERCLEAR ENVIRONMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/11

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15/11/1115 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1115 November 2011 CHANGE OF NAME 10/11/2011

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07/11/117 November 2011 17/10/11 STATEMENT OF CAPITAL GBP 10000

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03/06/113 June 2011 Annual return made up to 24 February 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 16 BEACSONSFIELD STREET BLYTH NORTHUMBERLAND NE24 2DP ENGLAND

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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