ALANIC ENGINEERING LIMITED

Company number 01280887 ·

Active

139 filings

Date Filing
24 Mar 2026 Director's details changed for Mr Jonathan Paul Lodge on 2026-03-23 · 2 pages View document
23 Mar 2026 Director's details changed for Mrs Yvonne Mahood Brown on 2026-03-23 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
14 Jan 2026 Full accounts made up to 2025-06-30 · 26 pages View document
4 Aug 2025 Director's details changed for Mr Jonathan Paul Lodge on 2025-03-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Full accounts made up to 2024-06-30 · 24 pages View document
22 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
22 Mar 2025 Director's details changed for Mrs Yvonne Mahood Brown on 2025-03-22 · 2 pages View document
26 Sep 2024 Secretary's details changed for Mr Jonathan Paul Lodge on 2024-09-26 · 1 page View document
26 Sep 2024 Director's details changed for Mr Jonathan Paul Lodge on 2024-09-26 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
11 Dec 2023 Full accounts made up to 2023-06-30 · 25 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
28 Oct 2022 Full accounts made up to 2022-06-30 · 25 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
9 Nov 2021 Full accounts made up to 2021-06-30 · 25 pages View document
27 Jul 2021 Satisfaction of charge 2 in full · 1 page View document
13 Jul 2021 Registration of charge 012808870003, created on 2021-07-08 · 32 pages View document
13 Jul 2021 Registration of charge 012808870004, created on 2021-07-08 · 40 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Dec 2020 FULL ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
1 Nov 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
7 Dec 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
17 Nov 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
23 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Sep 2015 AUDITOR'S RESIGNATION View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
14 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 View document
22 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 View document
17 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE PROBERT View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LODGE / 08/06/2012 View document
12 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LODGE / 08/06/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAHOOD BROWN / 03/05/2012 View document
12 Jul 2012 DIRECTOR APPOINTED MRS NATALIE PROBERT View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM View document
28 Mar 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 View document
28 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4LS View document
29 Mar 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 View document
24 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LODGE / 23/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MAHOOD BROWN / 23/03/2010 View document
30 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR FRITS DE KOK View document
24 Dec 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF View document
30 Sep 2009 DIRECTOR APPOINTED FRITS DAVID DE KOK View document
1 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
8 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
11 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
12 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
19 Jun 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
28 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
4 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: THREE ARCH BUSINESS PARK THREE ARCH ROAD REDHILL SURREY RH1 5SS View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jun 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
10 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Mar 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 Mar 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 24 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Mar 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
20 Jul 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY WATFORD, HERTS, WD2 3EL View document
26 Mar 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
24 Mar 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
14 Mar 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
29 Mar 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
28 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
16 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
24 Mar 1992 363S · 4 pages View document
24 Mar 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS View document
22 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 288 · 2 pages View document
9 Apr 1991 363A · 6 pages View document
9 Apr 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: SDUITE 6A HARTCRAN HOUSE CARPENDERS PARK WATFORD HERTS , WD1 5EZ View document
28 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
18 May 1990 363 · 4 pages View document
18 May 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
1 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
4 Oct 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 58 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ View document
11 Jul 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
29 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
27 Apr 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
20 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
28 Apr 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
1 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document