A.S.D.ALDERTON & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 15/08/2415 August 2024 | Change of details for Sandra Mary Alderton as a person with significant control on 2024-05-08 |
| 15/08/2415 August 2024 | Change of details for Mr Adrian Stephen David Alderton as a person with significant control on 2024-05-08 |
| 15/08/2415 August 2024 | Notification of Alastair James Alderton as a person with significant control on 2024-05-08 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/06/2410 June 2024 | Particulars of variation of rights attached to shares |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Change of share class name or designation |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Particulars of variation of rights attached to shares |
| 18/05/2418 May 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010372240005 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED DR ALASTAIR JAMES ALDERTON |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STEPHEN DAVID ALDERTON / 08/04/2019 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 07/04/2019 |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STEPHEN DAVID ALDERTON / 06/04/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 06/04/2018 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010372240004 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010372240003 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010372240002 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010372240001 |
| 30/04/1830 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010372240004 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010372240003 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010372240002 |
| 07/03/167 March 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 2000 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010372240001 |
| 15/02/1615 February 2016 | ALTER ARTICLES 19/01/2016 |
| 15/02/1615 February 2016 | ARTICLES OF ASSOCIATION |
| 08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SAIL ADDRESS CHANGED FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE296XY ENGLAND |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 7A PRIORS CLOSE HISTON CAMBRIDGE CB4 9HX |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEPHEN DAVID ALDERTON / 25/08/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 25/08/2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 25/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/10/035 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/11/881 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 06/01/726 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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