DEREK ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/12/2230 December 2022 | Director's details changed for Kevin John Pallot on 2013-08-08 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-05 with updates |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Termination of appointment of Ailien Mary Pallot as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Termination of appointment of Ailien Mary Pallot as a secretary on 2021-12-16 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 17/12/1517 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/12/137 December 2013 | CURREXT FROM 30/11/2013 TO 30/04/2014 |
| 07/12/137 December 2013 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM 6 MACKENZIE GARDENS DOLPHINTON WEST LINTON PEEBLESSHIRE EH46 7HS SCOTLAND |
| 07/12/137 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/01/1315 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 07/12/127 December 2012 | FIRST GAZETTE |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM PO BOX 28593 46B WHITEHOUSE ROAD EDINBURGH MIDLOTHIAN EH4 9AY UNITED KINGDOM |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 01/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 01/03/2012 |
| 20/11/1120 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/01/1131 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 08/07/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 24 BARNTON PARK AVENUE EDINBURGH MIDLOTHIAN EH4 6ES |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 08/07/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010 |
| 25/02/1025 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 01/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 72 SOUTH TRINITY ROAD EDINBURGH EH5 3NX |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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