ALEX REID LIMITED



Company Documents

DateDescription
02/07/202 July 2020CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/07/177 July 2017CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/07/168 July 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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10/02/1610 February 2016APPOINTMENT TERMINATED, DIRECTOR DARREN LEE WALKER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/156 July 2015Annual return made up to 1 July 2015 with full list of shareholders

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04/02/154 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WALKER / 01/02/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 010255470009

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18/08/1418 August 2014Annual return made up to 28 July 2014 with full list of shareholders

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01/07/141 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 010255470008

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30/05/1430 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/05/1427 May 2014CORPORATE DIRECTOR APPOINTED CHRISTEYNS NV

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27/05/1427 May 2014APPOINTMENT TERMINATED, DIRECTOR ALAIN BOSTOEN

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01/04/141 April 2014APPOINTMENT TERMINATED, DIRECTOR JOHN CARMODY

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04/03/144 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 010255470007

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/08/1315 August 2013SAIL ADDRESS CHANGED FROM: LYDIA HOUSE, PUMA COURT, KINGS BUSINESS PARK KINGS DRIVE PRESCOT MERSEYSIDE L34 1PJ ENGLAND

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15/08/1315 August 2013SAIL ADDRESS CHANGED FROM:
LYDIA HOUSE, PUMA COURT, KINGS BUSINESS PARK
KINGS DRIVE
PRESCOT
MERSEYSIDE
L34 1PJ
ENGLAND

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15/08/1315 August 2013Annual return made up to 28 July 2013 with full list of shareholders

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03/04/133 April 2013DIRECTOR APPOINTED MRS JULIE SUSAN ROBERTS

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17/01/1317 January 2013DIRECTOR APPOINTED MR ALAIN BOSTOEN

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14/01/1314 January 2013REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, CHRISTEYNS UK LIMITED RUTLAND STREET, BRADFORD, WEST YORKSHIRE, BD4 7EA, UNITED KINGDOM

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14/01/1314 January 2013REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 9 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND

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14/01/1314 January 2013DIRECTOR APPOINTED MR JOHN JOSEPH CARMODY

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14/01/1314 January 2013DIRECTOR APPOINTED MR JOZEF WITTOUCK

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14/01/1314 January 2013DIRECTOR APPOINTED MR NICHOLAS GARTHWAITE

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14/01/1314 January 2013SECRETARY APPOINTED MRS JULIE SUSAN ROBERTS

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14/01/1314 January 2013APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT

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14/01/1314 January 2013APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE

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14/01/1314 January 2013APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN

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14/01/1314 January 2013APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE

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14/01/1314 January 2013APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012SECTION 519 CA 2006

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11/12/1211 December 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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31/07/1231 July 2012Annual return made up to 28 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/112 August 2011Annual return made up to 28 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010DIRECTOR APPOINTED MR DARREN LEE WALKER

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15/10/1015 October 2010DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE

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15/10/1015 October 2010SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD

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08/10/108 October 2010APPOINTMENT TERMINATED, SECRETARY RUTH WOOD

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24/08/1024 August 2010SAIL ADDRESS CREATED

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24/08/1024 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/08/1024 August 2010Annual return made up to 28 July 2010 with full list of shareholders

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23/08/1023 August 2010REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, THE ASHWORTH ESTATE, UNIT 2 & 3, 128-130 BEDDINGTON LANE, CROYDON,SURREY,CR0 4YZ

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 28/07/2010

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 28/07/2010

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12/05/1012 May 2010APPOINTMENT TERMINATED, DIRECTOR MATHEW WATTS

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30/04/1030 April 2010DIRECTOR APPOINTED RUTH CHRISTINE WOOD

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30/04/1030 April 2010DIRECTOR APPOINTED MR PAUL DEREK OGLE

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30/04/1030 April 2010SECRETARY APPOINTED RUTH CHRISTINE WOOD

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06/02/106 February 2010APPOINTMENT TERMINATED, SECRETARY DOMINIC DUNFORD

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18/01/1018 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/01/1015 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009ALTER ARTICLES 16/12/2009

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21/12/0921 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0917 August 2009SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DUNFORD / 17/08/2009

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17/08/0917 August 2009SECRETARY'S PARTICULARS DOMINIC DUNFORD

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17/08/0917 August 2009RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/0829 July 2008RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WATTS / 28/07/2008

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28/07/0828 July 2008SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DUNFORD / 28/07/2008

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28/07/0828 July 2008DIRECTOR'S PARTICULARS MATHEW WATTS

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28/07/0828 July 2008SECRETARY'S PARTICULARS DOMINIC DUNFORD

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14/05/0814 May 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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06/05/086 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/05/081 May 2008ALTER MEM AND ARTS 16/04/2008

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01/05/081 May 2008ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0818 January 2008NEW DIRECTOR APPOINTED

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10/01/0810 January 2008DIRECTOR RESIGNED

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07/01/087 January 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/09/0710 September 2007RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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07/09/077 September 2007NEW DIRECTOR APPOINTED

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07/09/077 September 2007DIRECTOR RESIGNED

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23/08/0723 August 2007NEW SECRETARY APPOINTED

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23/08/0723 August 2007SECRETARY RESIGNED

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08/08/078 August 2007DIRECTOR RESIGNED

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01/02/071 February 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006NEW DIRECTOR APPOINTED

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10/07/0610 July 2006DIRECTOR RESIGNED

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10/07/0610 July 2006DIRECTOR RESIGNED

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08/06/068 June 2006DIRECTOR RESIGNED

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08/06/068 June 2006DIRECTOR RESIGNED

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08/06/068 June 2006DIRECTOR RESIGNED

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05/06/065 June 2006NEW SECRETARY APPOINTED

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05/06/065 June 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0623 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/08/059 August 2005RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005NEW DIRECTOR APPOINTED

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04/07/054 July 2005NEW DIRECTOR APPOINTED

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25/12/0425 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04

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24/12/0424 December 2004DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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04/08/044 August 2004RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004AUDITOR'S RESIGNATION

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02/03/042 March 2004NEW DIRECTOR APPOINTED

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02/02/042 February 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0424 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003NEW DIRECTOR APPOINTED

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31/12/0331 December 2003NEW DIRECTOR APPOINTED

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31/12/0331 December 2003AUDITOR'S RESIGNATION

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27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03

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20/10/0320 October 2003AUDITOR'S RESIGNATION

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12/09/0312 September 2003RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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09/08/019 August 2001RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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03/08/003 August 2000RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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09/08/999 August 1999RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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26/10/9826 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/982 September 1998RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998DIRECTOR RESIGNED

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10/06/9810 June 1998SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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29/08/9729 August 1997RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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05/08/965 August 1996RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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14/07/9514 July 1995RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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18/07/9418 July 1994SECRETARY'S PARTICULARS CHANGED

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18/07/9418 July 1994RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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21/08/9321 August 1993DIRECTOR'S PARTICULARS CHANGED

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21/08/9321 August 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/9321 August 1993RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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05/06/935 June 1993REGISTERED OFFICE CHANGED ON 05/06/93 FROM: ASHWORTH HOUSE, 42 BEDDINGTON LANE, CROYDON, SURREY CRO 4TB

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05/06/935 June 1993REGISTERED OFFICE CHANGED ON 05/06/93 FROM: G OFFICE CHANGED 05/06/93 ASHWORTH HOUSE 42 BEDDINGTON LANE CROYDON SURREY CRO 4TB

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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29/09/9229 September 1992S386 DISP APP AUDS 02/09/92

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14/09/9214 September 1992DIRECTOR RESIGNED

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14/09/9214 September 1992DIRECTOR RESIGNED

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14/09/9214 September 1992RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992S-DIV 25/02/92

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13/03/9213 March 1992ALTER MEM AND ARTS 29/08/91

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01/02/921 February 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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01/10/911 October 1991RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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27/11/8927 November 1989RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989ALTER MEM AND ARTS 031089

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17/01/8917 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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19/08/8819 August 1988£ IC 200000/137000 £ SR [email protected]=63000

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04/08/884 August 1988DIRECTOR RESIGNED

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01/08/881 August 1988ALTER MEM AND ARTS 18/06/88

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28/06/8828 June 1988ALTER MEM AND ARTS 190588

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17/05/8817 May 1988RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 2 PARK ROAD, BROMLEY BR1 3TD

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22/03/8822 March 1988REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 2 PARK ROAD BROMLEY BR1 3TD

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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04/09/874 September 1987RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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03/06/863 June 1986RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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15/01/8615 January 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86

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15/01/8615 January 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86

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31/12/8531 December 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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22/05/8422 May 1984PARTICULARS OF MORTGAGE/CHARGE

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29/09/7129 September 1971INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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