ALEXANDER STEVENS (1995) LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-05 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-05 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-05 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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07/12/127 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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05/08/105 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY SONJA BOWLER

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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21/12/0921 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0930 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB

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12/12/0512 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/12/0315 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/12/0029 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/12/989 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 17 GREENFIED CRESCENT EDGBASTON BIRMINGHAM B15 3AU

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/12/9717 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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03/12/963 December 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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18/03/9618 March 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/03/951 March 1995 COMPANY NAME CHANGED GARENBOURNE LIMITED CERTIFICATE ISSUED ON 02/03/95

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19/01/9519 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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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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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: GROSVENOR HOUSE 11-12 ST PAULS SQUARE BIRMINGHAM B3 1RB

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/12/921 December 1992 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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04/01/924 January 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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14/01/9114 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9110 January 1991 ALTER MEM AND ARTS 12/12/90

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10/01/9110 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9110 January 1991 REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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05/12/905 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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