CHARTERS OF ALDERSHOT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with updates |
18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
19/01/2219 January 2022 | Satisfaction of charge 38 in full |
19/01/2219 January 2022 | Satisfaction of charge 35 in full |
19/01/2219 January 2022 | Satisfaction of charge 44 in full |
19/01/2219 January 2022 | Satisfaction of charge 37 in full |
19/01/2219 January 2022 | Satisfaction of charge 27 in full |
19/01/2219 January 2022 | Satisfaction of charge 29 in full |
19/01/2219 January 2022 | Satisfaction of charge 36 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 18/10/2016 |
01/09/171 September 2017 | CESSATION OF DAVID MANCHESTER AS A PSC |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/05/1725 May 2017 | SECRETARY APPOINTED MRS HILARY EILEEN LEPPARD |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MANCHESTER |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANCHESTER |
13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006371400045 |
17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 20/05/2015 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 20/05/2015 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 20/05/2015 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LEPPARD / 20/05/2015 |
20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 20/05/2015 |
17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 23/08/2014 |
17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 23/08/2014 |
17/09/1417 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013 |
04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013 |
03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 10/08/2013 |
06/02/136 February 2013 | ADOPT ARTICLES 14/12/2012 |
31/10/1231 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 35397 |
03/07/123 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
14/12/1114 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
27/04/1127 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 |
23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
02/02/112 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEPPARD / 07/06/2010 |
13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURCH |
19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY LEPPARD / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRANT MCQUEEN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCH / 05/01/2010 |
05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/07/0910 July 2009 | STRIKE OFF ACTION DISCONTINUED |
14/05/0914 May 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 13/05/2009 |
12/05/0912 May 2009 | FIRST GAZETTE |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
31/01/0831 January 2008 | SECRETARY RESIGNED |
08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/01/072 January 2007 | AUDITOR'S RESIGNATION |
28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/06/0628 June 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ARTHUR STREET ALDERSHOT HANTS GU11 1HL |
18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0426 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
24/07/0024 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0027 June 2000 | 22,200 SHARES @ £1 EACH 25/02/00 |
20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/04/0016 April 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9821 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9717 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
19/12/9619 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/08/949 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | £ NC 50000/74000 18/07/94 |
27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 18/07/94 |
27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 18/07/94 |
27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 18/07/94 |
27/07/9427 July 1994 | DIRECTOR RESIGNED |
21/06/9421 June 1994 | SECRETARY RESIGNED |
21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
10/05/9410 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
10/01/9410 January 1994 | AUDITOR'S RESIGNATION |
05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/922 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
14/05/9214 May 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
27/02/9227 February 1992 | DIRECTOR RESIGNED |
14/01/9214 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
05/12/915 December 1991 | DIRECTOR RESIGNED |
19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
24/09/9024 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/09/8927 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/01/8815 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
19/10/8719 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
16/02/8716 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/8713 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
17/12/8617 December 1986 | DIRECTOR RESIGNED |
15/07/8615 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
01/02/851 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
09/06/849 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/12/82 |
15/09/5915 September 1959 | CERTIFICATE OF INCORPORATION |
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