ALEXANDER ROSS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 2022-12-21 |
| 14/06/2114 June 2021 | Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 2021-06-14 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLATER |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PARK |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015368340005 |
| 29/08/1729 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 26/05/1426 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS SLATER |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ROBERT COLLUMBINE ROSS |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR WILLIAM BROWN WILSON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 5 MARCUS CLOSE DEE ROAD TILEHURST READING BERKSHIRE RG30 4EA |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR THOMAS AGNEW HAMILTON SLATER |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR THOMAS AGNEW HAMILTON SLATER |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALLAN CALDWELL |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: UNIT 1 MARCUS CLOSE DEE ROAD TILEHURST READING BERKSHIRE RG30 4EA |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 10TH FLOOR 12 ARTHUR STREET LONDON GREATER LONDON EC4R 9AB |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O SHEPHERD & WEDDERBURN WS 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: C/O UNICO LIMITED UNIT 1 MARCUS CLOSE DEE ROAD TILEHURST READING BERKSHIRE RG30 4EA |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/11/9917 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/12/983 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | SHARES AGREEMENT OTC |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: C/O UNICO LIMITED UNIT 1 MARCUS CLOSE DEE ROAD TILEHURST READING BERKS RG3 4EA |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: UNIT 5 MARCUS CLOSE, DEE ROAD TILEHURST READING RG3 4EA |
| 15/06/9615 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/06/9615 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | SHARES AGREEMENT OTC |
| 28/02/9628 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 28/02/9628 February 1996 | £ NC 100/20000000 31/01/96 |
| 20/02/9620 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED ANTHONY PHILIPS JANITORIAL SUPPL IES LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/11/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: MARCUS CLOSE DEE ROAD TILEHURST READING,RG3 4EA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | S386 DISP APP AUDS 06/09/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ADOPT MEM AND ARTS 22/03/94 |
| 19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/11/93 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 2 FERNDALE CLOSE ELSLEY ROAD TILEHURST READINGS BERKS RG3 6UZ |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/06/908 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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