ALDERLEY PROCESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/08/2317 August 2023 | |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 05/01/225 January 2022 | Cessation of Anthony Clifford Mansfield as a person with significant control on 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLIFFORD MANSFIELD |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700004 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM ALDERLEY HOUSE THE DOWNS WICKWAR WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8JD |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL2 8JD |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 600000 |
| 16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1316 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700003 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700002 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY LISA REED |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | S386 DISP APP AUDS 10/03/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | £ NC 100/250000 13/09 |
| 20/09/9520 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 20/09/9520 September 1995 | NC INC ALREADY ADJUSTED 13/09/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | COMPANY NAME CHANGED JORDAN METERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | SECRETARY RESIGNED |
| 12/03/9212 March 1992 | NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/03/925 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/92 |
| 05/03/925 March 1992 | COMPANY NAME CHANGED QUAYSHELFCO 400 LIMITED CERTIFICATE ISSUED ON 06/03/92 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: NARROW QUAY PRINCE STREET BRISTOL BS1 4AH |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company