ALINTER LIMITED
Company number 01300174 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Sep 2025 | Termination of appointment of Mary Joan Tate as a secretary on 2025-09-19 · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Mary Joan Tate as a director on 2025-09-19 · 1 page | View document |
| 20 Mar 2025 | Change of details for Mr Simon Robert Geoffrey Tate as a person with significant control on 2024-10-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Notification of Simon Robert Geoffrey Tate as a person with significant control on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Mary Joan Tate as a person with significant control on 2024-10-22 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 May 2024 | Cessation of Simon Robert Geoffrey Tate as a person with significant control on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | View document |
| 24 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jul 2014 | ALTER ARTICLES 27/06/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 28 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 25 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 11 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | View document |
| 18 Jun 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 19 May 1993 | £ NC 50000/1000000 04/05/93 | View document |
| 19 May 1993 | ADOPT MEM AND ARTS 04/05/93 | View document |
| 19 May 1993 | RESOLUTION PASSED ON | View document |
| 16 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 16 May 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | View document |
| 25 May 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 9 Jan 1989 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 | View document |
| 8 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 Sep 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 11 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150487 | View document |
| 16 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 20A FAWCETT STREET SUNDERLAND SR1 1RZ | View document |
| 5 Jan 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |