ALANIC ENGINEERING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Jonathan Paul Lodge on 2025-03-11

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31/03/2531 March 2025 Full accounts made up to 2024-06-30

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22/03/2522 March 2025 Confirmation statement made on 2025-03-20 with no updates

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22/03/2522 March 2025 Director's details changed for Mrs Yvonne Mahood Brown on 2025-03-22

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26/09/2426 September 2024 Secretary's details changed for Mr Jonathan Paul Lodge on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Jonathan Paul Lodge on 2024-09-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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11/12/2311 December 2023 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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28/10/2228 October 2022 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-20 with no updates

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09/11/219 November 2021 Full accounts made up to 2021-06-30

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27/07/2127 July 2021 Satisfaction of charge 2 in full

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13/07/2113 July 2021 Registration of charge 012808870003, created on 2021-07-08

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13/07/2113 July 2021 Registration of charge 012808870004, created on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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17/11/1717 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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23/01/1723 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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23/09/1523 September 2015 AUDITOR'S RESIGNATION

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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22/04/1422 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE PROBERT

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LODGE / 08/06/2012

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LODGE / 08/06/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAHOOD BROWN / 03/05/2012

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12/07/1212 July 2012 DIRECTOR APPOINTED MRS NATALIE PROBERT

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM

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28/03/1228 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4LS

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29/03/1129 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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24/03/1124 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LODGE / 23/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MAHOOD BROWN / 23/03/2010

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08/04/108 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR FRITS DE KOK

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24/12/0924 December 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF

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30/09/0930 September 2009 DIRECTOR APPOINTED FRITS DAVID DE KOK

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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08/04/098 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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11/04/0811 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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12/04/0712 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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28/04/0528 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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04/04/054 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03

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24/09/0424 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: THREE ARCH BUSINESS PARK THREE ARCH ROAD REDHILL SURREY RH1 5SS

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0415 May 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/04/0413 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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21/03/0121 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/03/0024 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 24 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/04/996 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/03/9826 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY WATFORD, HERTS, WD2 3EL

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26/03/9726 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/03/9624 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9514 March 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/03/9429 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/01/9428 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9428 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/03/9224 March 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: SDUITE 6A HARTCRAN HOUSE CARPENDERS PARK WATFORD HERTS , WD1 5EZ

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/05/9018 May 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 58 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ

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11/07/8911 July 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/04/8827 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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20/09/8720 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/04/8728 April 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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01/10/861 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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