ALVER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr Nicholas William Tungatt as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mrs Louise Tungatt as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Nicholas William Tungatt on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mrs Louise Tungatt on 2025-05-14 |
| 14/05/2514 May 2025 | Secretary's details changed for Mr Nicholas William Tungatt on 2025-05-14 |
| 29/04/2529 April 2025 | Director's details changed for Mrs Louise Tungatt on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Mr Nicholas William Tungatt on 2025-04-28 |
| 29/04/2529 April 2025 | Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-04-29 |
| 29/04/2529 April 2025 | Change of details for Mr Nicholas William Tungatt as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Change of details for Mrs Louise Tungatt as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Secretary's details changed for Mr Nicholas William Tungatt on 2025-04-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 06/12/246 December 2024 | Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to 24 Landport Terrace Portsmouth Hampshire PO1 2RG on 2024-12-06 |
| 18/07/2418 July 2024 | Satisfaction of charge 032956630002 in full |
| 18/07/2418 July 2024 | Satisfaction of charge 1 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 11/12/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 15/12/1715 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 22/05/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | COMPANY NAME CHANGED ALVER SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/14 |
| 29/12/1429 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032956630002 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 06/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 06/08/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 06/08/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 13/01/1013 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 35 VILLAGE ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2LD |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 29 VILLAGE ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2LD |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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