ALEXANDRA MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr John Palframan as a director on 2025-07-30 |
| 19/08/2519 August 2025 New | Appointment of Mrs Mary Elaine Greensmith as a secretary on 2025-08-11 |
| 05/08/255 August 2025 New | Termination of appointment of Valerie Marshall as a secretary on 2025-07-17 |
| 05/08/255 August 2025 New | Termination of appointment of Valerie Marshall as a director on 2025-07-17 |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Appointment of Mr Richard Frank Craven as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of a director |
| 31/10/2431 October 2024 | Termination of appointment of a director |
| 30/10/2430 October 2024 | Appointment of Mrs Valerie Marshall as a director on 2024-09-19 |
| 29/10/2429 October 2024 | Termination of appointment of Robert John Scott as a director on 2024-09-19 |
| 29/10/2429 October 2024 | Termination of appointment of John Palframan as a secretary on 2024-09-19 |
| 29/10/2429 October 2024 | Termination of appointment of John Palframan as a director on 2024-09-19 |
| 29/10/2429 October 2024 | Termination of appointment of John Bryan Robinson as a director on 2024-09-19 |
| 29/10/2429 October 2024 | Appointment of Mrs Valerie Marshall as a secretary on 2024-09-24 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Appointment of Mr John Palframan as a secretary on 2023-09-21 |
| 08/08/238 August 2023 | Termination of appointment of Paul Antony Beeton as a director on 2023-07-11 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Appointment of Mr John Palframan as a director on 2022-04-08 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED ROSEMARY JEAN REED |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR PAUL ANTONY BEETON |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DORIS GURRY |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR ROBERT JOHN SCOTT |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR JOHN BRYAN ROBINSON |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VERA POYNER |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DE-ZAN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED PETER RAYMOND MARSHALL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PETER RAYMOND MARSHALL |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY BERYL CHATTERTON |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEYER |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED EDWARD DE-ZAN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED VERA MAY POYNER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA ARLETT |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED SQUADRON LEADER GEOFFREY HOLMES |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR REGINALD ARTHUR BEYER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL CHATTERTON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED TERESA MAY ARLETT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINAL BEYER |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED TERESA MAY ARLETT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REGINAL BEYER |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINAL ARTHUR BEYER / 14/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED PETER RAYMOND MARSHALL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERYL CHATTERTON |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/10/0218 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | £ NC 1000/15 19/02/01 |
| 13/07/0113 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | NC DEC ALREADY ADJUSTED 19/02/01 |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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