CCL AYLESBURY LIMITED

Company Documents

Date	Description
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-22 View Document
16/10/2316 October 2023	Cessation of Ccl Uk Holdings Limited as a person with significant control on 2022-12-22 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-09-16 with updates View Document
13/06/2313 June 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Confirmation statement made on 2022-09-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View Document
20/06/1920 June 2019	PREVEXT FROM 30/11/2018 TO 31/12/2018 View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOHAN GUALCHIEROTTI View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CHANGE OF NAME 13/12/2018 View Document
13/12/1813 December 2018	COMPANY NAME CHANGED ALPHAROUTE TRANSPORTS LTD CERTIFICATE ISSUED ON 13/12/18 View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View Document
31/08/1831 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View Document
21/06/1821 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049009800003 View Document
02/10/172 October 2017	CURRSHO FROM 31/03/2018 TO 30/11/2017 View Document
19/09/1719 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL UK HOLDINGS LIMITED View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View Document
19/09/1719 September 2017	CESSATION OF JOHAN GUALCHIEROTTI AS A PSC View Document
16/08/1716 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
05/06/175 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 049009800002 View Document
04/05/174 May 2017	DIRECTOR APPOINTED MR DAVID RICHARD COCKBURN View Document
03/05/173 May 2017	DIRECTOR APPOINTED MR CALLUM BASTOCK View Document
03/05/173 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, SECRETARY JOHAN GUALCHIEROTTI View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARIANNE GUALCHIEROTTI View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
03/08/163 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
03/10/153 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/09/1521 September 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
23/09/1423 September 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document

10/09/1410 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/02/147 February 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View Document
25/09/1325 September 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/09/1221 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
09/08/129 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/10/116 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/10/113 October 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT 8 THE POINT GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT 18 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8XN ENGLAND View Document
11/08/1111 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GUALCHIEROTTI / 16/09/2010 View Document
24/09/1024 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GUALCHIEROTTI / 16/09/2010 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/09/0921 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/09/0818 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/12/0711 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
20/09/0720 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0720 September 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 43 STEPHENS ROAD WALMLEY SUTTON COLDFIELD B76 2TS View Document
26/09/0626 September 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 View Document
17/10/0517 October 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/10/0415 October 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/06/042 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0419 April 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View Document
29/10/0329 October 2003	NEW DIRECTOR APPOINTED View Document
29/10/0329 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/10/037 October 2003	SECRETARY RESIGNED View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	COMPANY NAME CHANGED ALPHAROUTE LTD CERTIFICATE ISSUED ON 03/10/03 View Document
16/09/0316 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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