ALPHA DUPLICATION LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with updates

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08/07/248 July 2024 Registration of charge 043219020005, created on 2024-06-21

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18/04/2418 April 2024 Purchase of own shares.

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17/04/2417 April 2024 Cancellation of shares. Statement of capital on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of James Daniel Cronin as a secretary on 2024-04-12

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15/04/2415 April 2024 Change of details for Mr Mark James Hedger as a person with significant control on 2024-04-12

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15/04/2415 April 2024 Cessation of James Daniel Cronin as a person with significant control on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of James Daniel Cronin as a director on 2024-04-12

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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29/08/2329 August 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Registration of charge 043219020004, created on 2022-01-06

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13/12/2113 December 2021 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-13

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01/12/211 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL CRONIN / 31/10/2010

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11/01/1111 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/0926 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HEDGER / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL CRONIN / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 42 SOUTHFIELD ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LA

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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