ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Current accounting period extended from 2024-03-23 to 2024-03-31 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-03-30 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-24 to 2023-03-23 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 19/07/2319 July 2023 | Registration of charge 010796660004, created on 2023-07-11 |
| 06/07/236 July 2023 | Satisfaction of charge 2 in full |
| 06/07/236 July 2023 | Satisfaction of charge 1 in full |
| 06/07/236 July 2023 | Satisfaction of charge 3 in full |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-25 to 2021-03-24 |
| 09/06/219 June 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | CURRSHO FROM 26/03/2020 TO 25/03/2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 27/10/2027 October 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM ATLAS HOUSE 28 GREAT CAMBRIDGE ROAD ENFIELD EN1 1UU ENGLAND |
| 22/11/1922 November 2019 | CESSATION OF BARUCH ERLICH AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANPLAN LIMITED |
| 22/11/1922 November 2019 | Registered office address changed from , Atlas House 28 Great Cambridge Road, Enfield, EN1 1UU, England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2019-11-22 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 28/03/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/12/1829 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 30/04/1830 April 2018 | 29/03/17 UNAUDITED ABRIDGED |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/12/1730 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 14/05/1714 May 2017 | REGISTERED OFFICE CHANGED ON 14/05/2017 FROM 21 ACCOMMODATION ROAD LONDON NW11 8EP |
| 14/05/1714 May 2017 | Registered office address changed from , 21 Accommodation Road, London, NW11 8EP to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2017-05-14 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KASNER |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELFREDA ERLICH |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/145 November 2014 | DISS40 (DISS40(SOAD)) |
| 04/11/144 November 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/04/1430 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 03/02/133 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ERLICH / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELFREDA ERLICH / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARUCH ERLICH / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF KASNER / 31/12/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: PROGRESS HOUSE PROGRESS WAY ENFIELD MIDDLESEX EN1 1UU |
| 19/05/0519 May 2005 | |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: PROGRESS HOUSE PROGRESS WAY ENFIELD MIDDLESEX EN1 1UU |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 172 BILLET ROAD LONDON E17 5DT |
| 30/10/0230 October 2002 | |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | S386 DISP APP AUDS 24/12/91 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/11/721 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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