ALECON LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Liquidators' statement of receipts and payments to 2024-10-18

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21/12/2321 December 2023 Liquidators' statement of receipts and payments to 2023-10-18

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14/11/2214 November 2022 Liquidators' statement of receipts and payments to 2022-10-18

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02/12/212 December 2021 Liquidators' statement of receipts and payments to 2021-10-18

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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18/02/2018 February 2020 CESSATION OF STEVEN WITHERS AS A PSC

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 18/19 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU ENGLAND

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR STEVEN ADKINS

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WITHERS

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17/12/1917 December 2019 DIRECTOR APPOINTED MR IVOR STEPHEN ADKINS

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15/08/1915 August 2019 31/10/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNIT 16 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU ENGLAND

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR VLADIMIROS KYRIAKIDIS

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WITHERS

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27/03/1927 March 2019 DIRECTOR APPOINTED MR STEVEN WITHERS

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 65C INGLEBY ROAD ILFORD IG1 4RX

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27/03/1927 March 2019 CESSATION OF VLADIMIRAS KYRIAKIDAS AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/10/1319 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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19/10/1319 October 2013 SAIL ADDRESS CREATED

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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