THE ALTRO GROUP SIP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Edmond Patrick Boyle as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Edmond Patrick Boyle as a director on 2024-12-31 |
| 25/10/2425 October 2024 | Appointment of Mr Akash Mitter as a director on 2024-10-24 |
| 15/08/2415 August 2024 | Registered office address changed from C/O the Altro Group Plc Works Road Letchworth Herts. SG6 1NW to Altro Floors Works Road Letchworth Garden City Hertfordshire SG6 1NW on 2024-08-15 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of David Joseph Kahn as a director on 2024-01-30 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRO LIMITED |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED BRITISH COLEMANOID LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/09/941 September 1994 | S252 DISP LAYING ACC 25/08/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 11/01/9111 January 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 27/11/8927 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 16/03/8916 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: WORKS ROAD LETCHWORTH HERTS SG6 1NW |
| 08/07/888 July 1988 | ALTER MEM AND ARTS 250488 |
| 08/07/888 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 08/07/888 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 10 CAXTON HILL HERTFORD HERTS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
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