ALEXANDERS (ROSEMOUNT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | All of the property or undertaking has been released and no longer forms part of charge 6 |
| 31/01/2331 January 2023 | All of the property or undertaking has been released and no longer forms part of charge 7 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Change of details for Pryork Limited as a person with significant control on 2016-04-06 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/03/2112 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YORKE / 01/04/2020 |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 207-213 ROSEMOUNT PLACE ABERDEEN ABERDEENSHIRE AB25 2XS |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1615 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYDE |
| 01/06/151 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY PLENDERLEATH RUNCIE LLP |
| 05/08/145 August 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/07/1225 July 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/06/111 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 08/04/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACRAE PRYDE / 08/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/12/0924 December 2009 | Annual return made up to 8 April 2009 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0710 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DEC MORT/CHARGE ***** |
| 31/01/0331 January 2003 | DEC MORT/CHARGE ***** |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0130 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0123 January 2001 | S366A DISP HOLDING AGM 19/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | STAT DEC 882 DATED 010897 INCORR |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9716 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED BONSQUARE 517 LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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