ALIEN CONCEPTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-13 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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19/06/2419 June 2024 Confirmation statement made on 2024-05-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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17/06/2317 June 2023 Confirmation statement made on 2023-05-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-05-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 22 ST. JAMES'S STREET NOTTINGHAM NG1 6FG ENGLAND

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O THE FAN CLUB 40 ABBEY STREET LEICESTER LE1 3TD ENGLAND

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 22 ST JAMES'S STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FG

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/09/1413 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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12/09/1412 September 2014 Annual return made up to 13 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/04/133 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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26/06/1226 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE BRAMHALL / 13/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANCE BRAMHALL / 13/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/03/0819 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 22 SAINT JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FG

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16/01/0816 January 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0619 May 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/08/0420 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/03/0422 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/03/031 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0113 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0113 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: UNIT 2 33/35 EBURY ROAD SHERWOOD RISE NOTTONGHAM

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/0025 February 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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18/03/9918 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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25/02/9925 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9925 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9925 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9816 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 47 HEATHCOAT STREET NOTTINGHAM NG1 3AG

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09/03/989 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9619 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/05/9614 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 SECRETARY RESIGNED

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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