ALDERMAN TOOLING LIMITED



Company Documents

DateDescription
09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Cessation of William Leslie Alderman as a person with significant control on 2023-01-20

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-05-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/11/1410 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 SECRETARY APPOINTED MRS LINDA MARY ALDERMAN

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA ALDERMAN

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY KAREN FRIENDSHIP

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24/04/1424 April 2014 ADOPT ARTICLES 09/04/2014

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19/11/1319 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/11/1212 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOVEY

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/11/1012 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/11/0917 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE FRIENDSHIP / 06/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY ALDERMAN / 06/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BOVEY / 06/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE ALDERMAN / 06/11/2009

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/11/072 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/01/0715 January 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/11/0525 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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15/05/0315 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 AUDITOR'S RESIGNATION

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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01/11/001 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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24/12/9924 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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14/12/9814 December 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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26/11/9726 November 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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21/11/9621 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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27/10/9527 October 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/95

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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29/11/9329 November 1993 REGISTERED OFFICE CHANGED ON 29/11/93 FROM: LISTER HOUSE NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH PL7 4BA

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29/11/9329 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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10/11/9210 November 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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13/11/9113 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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19/11/9019 November 1990 RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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19/12/8919 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/892 June 1989 ALTER MEM AND ARTS 140489

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02/06/892 June 1989 BOARD APPT DIRECTORS 140489

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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24/08/8824 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/08/884 August 1988 WD 15/06/88 AD 27/05/88--------- � SI 98@1=98 � IC 2/100

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22/07/8822 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8822 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8830 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/06/8830 June 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: G OFFICE CHANGED 30/06/88 2 BACHES STREET LONDON N1 6UB

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30/06/8830 June 1988 ALTER MEM AND ARTS 050588

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27/06/8827 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/887 June 1988 COMPANY NAME CHANGED BUGJET LIMITED CERTIFICATE ISSUED ON 08/06/88

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05/05/885 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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