ALEXANDER MARK & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MR ALEX WETTREICH |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARK WETTREICH |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WETTREICH |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MARK WETTREICH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 10/04/1610 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 21/11/1521 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK WETTREICH / 01/10/2009 |
| 21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WETTREICH / 01/10/2009 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/11/1310 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/08/1219 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/09/113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WETTREICH / 01/10/2009 |
| 29/11/1029 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | £ NC 50000/150000 15/03/00 |
| 28/03/0028 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: WATSON HOUSE 54 BAKER LONDON W1M 1DJ |
| 06/04/986 April 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS; AMEND |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | SHARES AGREEMENT OTC |
| 27/03/9727 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 |
| 27/03/9727 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97 |
| 27/03/9727 March 1997 | RE ACQIS SHS 10/02/97 |
| 27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 10/02/97 |
| 27/03/9727 March 1997 | £ NC 100/50000 10/02/ |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | ALTER MEM AND ARTS 11/11/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 08/11/968 November 1996 | COMPANY NAME CHANGED LANCELOT CAPITAL LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 15/10/9615 October 1996 | COMPANY NAME CHANGED SHELFCORP 107 LIMITED CERTIFICATE ISSUED ON 16/10/96 |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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