ALCOLOCK GB LTD

Company Documents

Date	Description
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
18/03/2418 March 2024	Application to strike the company off the register View Document
05/03/245 March 2024	Confirmation statement made on 2024-01-27 with no updates View Document
31/12/2331 December 2023	View Document
31/12/2331 December 2023	View Document
31/12/2331 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
26/07/2326 July 2023	View Document
26/07/2326 July 2023	View Document
22/03/2322 March 2023	Confirmation statement made on 2023-01-27 with no updates View Document
13/02/2313 February 2023	Appointment of Tony Ferguson as a secretary on 2023-01-02 View Document
22/01/2322 January 2023	Termination of appointment of Andrew Shaw as a director on 2022-11-14 View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
30/12/2130 December 2021	View Document
28/08/2028 August 2020	30/09/19 TOTAL EXEMPTION FULL View Document
17/08/2017 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View Document
31/07/2031 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View Document
31/07/2031 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View Document
20/02/2020 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
12/06/1912 June 2019	DIRECTOR APPOINTED MR ANDREW SHAW View Document
02/05/192 May 2019	PSC'S CHANGE OF PARTICULARS / ISOTRAK HOLDINGS LIMITED / 01/05/2019 View Document
02/04/192 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View Document
14/01/1914 January 2019	PREVSHO FROM 12/01/2019 TO 30/09/2018 View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR MARK ROGERSON View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON View Document
11/10/1811 October 2018	12/01/18 TOTAL EXEMPTION FULL View Document
28/06/1828 June 2018	DIRECTOR APPOINTED MR JOSEPH PATRICK KELLY View Document
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE View Document
07/06/187 June 2018	PREVEXT FROM 31/12/2017 TO 12/01/2018 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE View Document
29/01/1829 January 2018	APPOINTMENT TERMINATED, SECRETARY DIANE WHITTOCK View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MR JIM SUMNER View Document
29/01/1829 January 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOCK View Document
29/01/1829 January 2018	APPOINTMENT TERMINATED, DIRECTOR DIANE WHITTOCK View Document
25/01/1825 January 2018	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 9-13 HIGH STREET WELLS SOMERSET BA5 2AA ENGLAND View Document
25/01/1825 January 2018	CURRSHO FROM 31/12/2018 TO 30/09/2018 View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOTRAK HOLDINGS LIMITED View Document
25/01/1825 January 2018	CESSATION OF DIANE AMELIA WHITTOCK AS A PSC View Document
25/01/1825 January 2018	CESSATION OF DAVID GEORGE WHITTOCK AS A PSC View Document
12/01/1812 January 2018	Annual accounts for year ending 12 Jan 2018 View Accounts

14/09/1714 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
03/04/173 April 2017	RETURN OF PURCHASE OF OWN SHARES View Document
03/04/173 April 2017	16/08/16 STATEMENT OF CAPITAL GBP 100.00 View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/02/162 February 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/03/1526 March 2015	REGISTERED OFFICE CHANGED ON 26/03/2015 FROM WANSDYKE BUSINESS SERVICES CENTRE MIDSOMER ENTERPRISE PARK MIDSOMER NORTON RADSTOCK BA3 2BB View Document
23/03/1523 March 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR SHARON ALDRIDGE View Document
14/10/1414 October 2014	SECRETARY APPOINTED MRS DIANE AMELIA WHITTOCK View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, SECRETARY SHARON ALDRIDGE View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ALDRIDGE View Document
03/04/143 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/01/1430 January 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/01/1331 January 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
13/07/1213 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/01/1227 January 2012	Annual return made up to 27 January 2012 with full list of shareholders View Document
27/01/1227 January 2012	SAIL ADDRESS CREATED View Document
27/01/1227 January 2012	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM WELBECK HOUSE, SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON PE29 6XY View Document
05/09/115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ALDRIDGE / 01/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE AMELIA WHITTOCK / 01/02/2011 View Document
04/02/114 February 2011	Annual return made up to 27 January 2011 with full list of shareholders View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JERRY ALDRIDGE / 01/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE WHITTOCK / 01/02/2011 View Document
04/02/114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ALDRIDGE / 01/02/2011 View Document
01/06/101 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/02/1011 February 2010	Annual return made up to 27 January 2010 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JERRY ALDRIDGE / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ALDRIDGE / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMELIA WHITTOCK / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WHITTOCK / 11/02/2010 View Document
08/04/098 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/01/0929 January 2009	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/02/086 February 2008	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/04/0724 April 2007	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View Document
24/04/0724 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/03/077 March 2007	S-DIV 21/02/07 View Document
06/02/076 February 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
27/01/0627 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/0627 January 2006	DIRECTOR RESIGNED View Document
27/01/0627 January 2006	SECRETARY RESIGNED View Document

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ALCOLOCK GB LTD

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