THE ALCHEMIST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 25/03/2225 March 2022 | Change of details for Mr Paul Graham Thomas as a person with significant control on 2020-12-16 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/10/2127 October 2021 | Termination of appointment of Stephen Donald Purr as a secretary on 2021-10-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/08/207 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/1927 December 2019 | 14/12/19 STATEMENT OF CAPITAL GBP 650006 |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARY THOMAS |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 325006 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | ARTICLES OF ASSOCIATION |
| 21/11/1821 November 2018 | 03/11/18 STATEMENT OF CAPITAL GBP 325004 |
| 19/11/1819 November 2018 | ALTER ARTICLES 27/10/2018 |
| 03/06/183 June 2018 | DIRECTOR APPOINTED MRS JANE MARY THOMAS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 4 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNEY |
| 23/05/1623 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED HOME COTTAGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 16/05/1416 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM THOMAS / 07/12/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUITE 3, MIDDLESEX HOUSE C/O RONALD CERNER & CO RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH VERNEY / 30/10/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY RONALD CERNER |
| 17/06/0917 June 2009 | SECRETARY APPOINTED STEPHEN DONALD PURR |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 30/03/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 23/03/2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O RONALD CERNER & CO SUITE 3 MIDDLESEX HOUSE RUTHFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNEY / 25/10/2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: C/O RONALD CERNER & CO EQUITY HOUSE 31A QUEENSWAY STEVENAGE HERTFORDSHIRE SG1 1DA |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 31/05/0131 May 2001 | S366A DISP HOLDING AGM 11/05/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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