ALPHA PLUS UK LIMITED
Company number 04971282 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 5 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Anthony David Haines on 2025-11-19 · 2 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 5 Nov 2025 | Notification of Natalie Jane Haines as a person with significant control on 2025-04-09 · 2 pages | View document |
| 5 Nov 2025 | Change of details for Mr Anthony David Haines as a person with significant control on 2025-04-09 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 11 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Anthony David Haines on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mr Anthony David Haines as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 20 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HAINES / 06/04/2016 | View document |
| 18 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HAINES / 11/04/2016 | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FLAT 7 HIGGINSON HOUSE 20 NEWPORT ROAD COWES ISLE OF WIGHT PO31 7GD | View document |
| 4 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Mar 2015 | ADOPT ARTICLES 26/02/2015 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HAINES | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM HIGGINSON HOUSE FLAT 7 20 NEWPORT ROAD COWES ISLE OF WIGHT PO31 2BF | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HAINES / 19/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAINES / 19/11/2013 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O GARBETTS ARNOLD HOUSE 2-6 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HAINES / 02/02/2011 · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAINES / 02/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAINES / 20/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HAINES / 01/07/2008 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HAINES / 01/07/2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BERKSHIRE MACADAMS SITE PLOTS 6-9 WIGMORE LANE OF PORTMAN ROAD READING BERKSHIRE RG3 1EA | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |