THE ALCHEMY CARTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Director's details changed for Mr. David Geoffrey Kayson on 2024-04-23 |
| 23/04/2423 April 2024 | Secretary's details changed for Mr. David Geoffrey Kayson on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mr. David Geoffrey Kayson as a person with significant control on 2024-04-23 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/03/214 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREEN PHILLIPSON |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE PATRICA ERICKA RUDKIN-BOAM / 21/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TARA EMERY / 21/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE ALEMBIC HAZEL DRIVE LEICESTER LEICESTERSHIRE LE3 2JE |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | SUB DIV 06/04/2016 |
| 05/01/175 January 2017 | SUB-DIVISION 06/04/16 |
| 05/01/175 January 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 111.10 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/02/1420 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 19/02/1419 February 2014 | ADOPT ARTICLES 01/04/2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOLLIS |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MARNIE PATRICA ERICKA RUDKIN-BOAM |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LINDA TARA EMERY |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PHILLIPSON |
| 17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL KING / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREEN GAIL PHILLIPSON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PHILLIPSON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY KAYSON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERNEST SOLLIS / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: THE ALEMBIC HAZEL DRIVE NARBOROUGH ROAD DRIVE LEICESTER LE3 2JE |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | COMPANY NAME CHANGED RIEDER DESIGN LTD. CERTIFICATE ISSUED ON 16/08/89 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/04/8021 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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