THE ALEXANDER GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 08/05/248 May 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Satisfaction of charge 6 in full |
| 16/01/2416 January 2024 | Registration of charge NI0114340008, created on 2024-01-16 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN CO ANTRIM BT27 5QB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0114340007 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 21/06/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBIN ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 10/08/2016 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN ALEXANDER |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/07/176 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEGRATH / 21/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ALEXANDER / 21/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LOGAN / 21/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR PETER ALEXANDER |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED A.V.G.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER / 10/08/2016 |
| 18/07/1618 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY GARY WARKE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 14218 |
| 14/10/1414 October 2014 | ADOPT ARTICLES 18/08/2014 |
| 14/10/1414 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER / 23/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY S WARKE / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEGRATH / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LOGAN / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ALEXANDER / 23/06/2010 |
| 16/08/0916 August 2009 | 31/03/09 ANNUAL ACCTS |
| 10/07/0910 July 2009 | 23/06/09 ANNUAL RETURN SHUTTLE |
| 08/10/088 October 2008 | 23/06/08 |
| 26/08/0826 August 2008 | 31/03/08 ANNUAL ACCTS |
| 31/12/0731 December 2007 | 31/03/07 ANNUAL ACCTS |
| 09/10/079 October 2007 | PARS RE MORTAGE |
| 28/06/0728 June 2007 | 23/06/07 ANNUAL RETURN SHUTTLE |
| 11/12/0611 December 2006 | 31/03/06 ANNUAL ACCTS |
| 28/07/0628 July 2006 | 23/06/06 ANNUAL RETURN SHUTTLE |
| 07/02/067 February 2006 | 31/03/05 ANNUAL ACCTS |
| 10/08/0510 August 2005 | 23/06/05 ANNUAL RETURN SHUTTLE |
| 14/04/0514 April 2005 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | 31/03/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 23/06/04 ANNUAL RETURN SHUTTLE |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 26/07/0326 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0326 July 2003 | RET BY CO PURCH OWN SHARS |
| 09/07/039 July 2003 | CHANGE OF DIRS/SEC |
| 09/07/039 July 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | 23/06/03 ANNUAL RETURN SHUTTLE |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 20/02/0320 February 2003 | AUDITOR RESIGNATION |
| 16/12/0216 December 2002 | 31/03/02 ANNUAL ACCTS |
| 25/06/0225 June 2002 | 23/06/02 ANNUAL RETURN SHUTTLE |
| 17/04/0217 April 2002 | CHANGE OF DIRS/SEC |
| 28/11/0128 November 2001 | 31/03/01 ANNUAL ACCTS |
| 22/06/0122 June 2001 | 23/06/01 ANNUAL RETURN SHUTTLE |
| 09/02/019 February 2001 | 31/03/00 ANNUAL ACCTS |
| 23/06/0023 June 2000 | 23/06/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 03/07/993 July 1999 | 23/06/99 ANNUAL RETURN SHUTTLE |
| 11/02/9911 February 1999 | 31/03/98 ANNUAL ACCTS |
| 15/06/9815 June 1998 | 23/06/98 ANNUAL RETURN SHUTTLE |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 27/05/9827 May 1998 | CHANGE OF DIRS/SEC |
| 26/03/9826 March 1998 | 31/03/97 ANNUAL ACCTS |
| 05/01/985 January 1998 | NOTICE OF INTS OUTSIDE UK |
| 02/07/972 July 1997 | 23/06/97 ANNUAL RETURN SHUTTLE |
| 17/12/9617 December 1996 | 31/03/96 ANNUAL ACCTS |
| 17/06/9617 June 1996 | 23/06/96 ANNUAL RETURN SHUTTLE |
| 04/01/964 January 1996 | 31/03/95 ANNUAL ACCTS |
| 13/06/9513 June 1995 | 23/06/95 ANNUAL RETURN SHUTTLE |
| 06/02/956 February 1995 | 31/03/94 ANNUAL ACCTS |
| 16/08/9416 August 1994 | CHANGE IN SIT REG ADD |
| 15/06/9415 June 1994 | 23/06/94 ANNUAL RETURN SHUTTLE |
| 01/03/941 March 1994 | 31/03/93 ANNUAL ACCTS |
| 03/02/943 February 1994 | PARS RE MORTAGE |
| 12/01/9412 January 1994 | UPDATED MEM AND ARTS |
| 06/01/946 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 20/12/9320 December 1993 | PARS RE MORTAGE |
| 16/07/9316 July 1993 | 23/06/92 ANNUAL RETURN FORM |
| 18/06/9318 June 1993 | 23/06/93 ANNUAL RETURN SHUTTLE |
| 08/03/938 March 1993 | 31/03/92 ANNUAL ACCTS |
| 16/09/9216 September 1992 | 31/03/91 ANNUAL ACCTS |
| 04/08/924 August 1992 | 23/06/91 ANNUAL RETURN FORM |
| 13/02/9213 February 1992 | NOTICE OF INTS OUTSIDE UK |
| 09/08/919 August 1991 | 31/03/90 ANNUAL ACCTS |
| 24/06/9124 June 1991 | 23/06/90 ANNUAL RETURN |
| 15/06/9115 June 1991 | CHANGE OF DIRS/SEC |
| 28/05/9128 May 1991 | CHANGE OF DIRS/SEC |
| 06/08/906 August 1990 | 31/03/89 ANNUAL ACCTS |
| 26/07/9026 July 1990 | NOT OF INTS OUTSIDE UK |
| 15/02/9015 February 1990 | CHANGE OF DIRS/SEC |
| 15/02/9015 February 1990 | 23/03/89 ANNUAL RETURN |
| 08/06/898 June 1989 | 31/03/88 ANNUAL ACCTS |
| 17/02/8917 February 1989 | 23/03/88 ANNUAL RETURN |
| 24/08/8824 August 1988 | 31/03/87 ANNUAL ACCTS |
| 18/08/8818 August 1988 | CHANGE OF DIRS/SEC |
| 05/08/885 August 1988 | CHANGE OF DIRS/SEC |
| 30/07/8830 July 1988 | RET BY CO PURCH OWN SHARS |
| 04/07/884 July 1988 | SPECIAL/EXTRA RESOLUTION |
| 04/07/884 July 1988 | UPDATED MEM AND ARTS |
| 23/02/8823 February 1988 | 31/12/87 ANNUAL RETURN |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL RETURN |
| 05/03/875 March 1987 | 31/03/86 ANNUAL ACCTS |
| 24/04/8624 April 1986 | 31/12/85 ANNUAL RETURN |
| 19/03/8619 March 1986 | 31/03/85 ANNUAL ACCTS |
| 08/11/858 November 1985 | 31/12/84 ANNUAL RETURN |
| 02/03/852 March 1985 | 31/03/84 ANNUAL ACCTS |
| 22/03/8422 March 1984 | 31/12/83 ANNUAL RETURN |
| 25/03/8325 March 1983 | PARS RE MORTAGE |
| 01/02/831 February 1983 | 31/12/82 ANNUAL RETURN |
| 25/05/8225 May 1982 | NOTICE OF ARD |
| 01/02/821 February 1982 | 31/12/81 ANNUAL RETURN |
| 05/02/815 February 1981 | 31/12/80 ANNUAL RETURN |
| 25/02/8025 February 1980 | PARTICULARS RE DIRECTORS |
| 01/02/801 February 1980 | 31/12/79 ANNUAL RETURN |
| 11/12/7911 December 1979 | PARTICULARS RE DIRECTORS |
| 22/10/7922 October 1979 | PARTICULARS RE DIRECTORS |
| 19/02/7919 February 1979 | 31/12/78 ANNUAL RETURN |
| 21/08/7821 August 1978 | SPECIAL/EXTRA RESOLUTION |
| 21/08/7821 August 1978 | SPECIAL/EXTRA RESOLUTION |
| 25/05/7825 May 1978 | 31/12/77 ANNUAL RETURN |
| 02/03/782 March 1978 | PARS RE MORTAGE |
| 20/01/7720 January 1977 | CONTRCT/AGREEMNT RE SHS |
| 20/01/7720 January 1977 | RETURN OF ALLOTS (CASH) |
| 02/12/762 December 1976 | MEMORANDUM AND ARTICLES |
| 04/11/764 November 1976 | SPECIAL/EXTRA RESOLUTION |
| 04/11/764 November 1976 | NOT OF INCR IN NOM CAP |
| 02/11/762 November 1976 | RETURN OF ALLOTS (CASH) |
| 03/08/763 August 1976 | PARTICULARS RE DIRECTORS |
| 03/08/763 August 1976 | SITUATION OF REG OFFICE |
| 29/07/7629 July 1976 | DECL ON COMPL ON INCORP |
| 29/07/7629 July 1976 | MEMORANDUM |
| 29/07/7629 July 1976 | STATEMENT OF NOMINAL CAP |
| 29/07/7629 July 1976 | ARTICLES |
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