JULIAN ALLDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1923 October 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | COMPANY NAME CHANGED EARLEY LOCKS LIMITED CERTIFICATE ISSUED ON 03/07/19 |
| 03/07/193 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1919 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/04/1815 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/04/178 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/144 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/03/139 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/05/1114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | SAIL ADDRESS CREATED |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 5 THE MICRO CENTRE GILLETTE WAY READING BERKSHIRE RG2 0LR |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY ALLDER / 01/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ALLDER / 01/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID ALLDER / 01/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 3 CHURCH ROAD EARLEY READING BERKSHIRE , RG6 1EY |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED EARLEY GLASS LIMITED CERTIFICATE ISSUED ON 23/04/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | AUDITOR'S RESIGNATION |
| 20/02/9220 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 4 HAMPSTEAD COURT GROVELANDS RD READING RG3 2QQ |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/89 |
| 22/12/8922 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 14/07/89 |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: FERGUSSON HSE 128 CITY RD LONDON EC1V 2NJ |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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