ALPHA DUPLICATION LIMITED

Company number 04321902 ·

Active

77 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 5 pages View document
8 Jul 2024 Registration of charge 043219020005, created on 2024-06-21 · 23 pages View document
18 Apr 2024 Purchase of own shares. · 4 pages View document
17 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-12 · 4 pages View document
15 Apr 2024 Termination of appointment of James Daniel Cronin as a director on 2024-04-12 · 1 page View document
15 Apr 2024 Change of details for Mr Mark James Hedger as a person with significant control on 2024-04-12 · 2 pages View document
15 Apr 2024 Cessation of James Daniel Cronin as a person with significant control on 2024-04-12 · 1 page View document
15 Apr 2024 Termination of appointment of James Daniel Cronin as a secretary on 2024-04-12 · 1 page View document
20 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 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 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 4 pages View document
29 Aug 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
16 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Jan 2022 Registration of charge 043219020004, created on 2022-01-06 · 41 pages View document
13 Dec 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 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-11-30 · 13 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
16 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Jan 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
11 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL CRONIN / 31/10/2010 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HEDGER / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL CRONIN / 01/10/2009 View document
26 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 42 SOUTHFIELD ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LA View document
18 Jun 2007 SECRETARY RESIGNED View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
8 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
15 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Dec 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
13 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document