ALPHA RESPONSE (2004) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/02/2525 February 2025 | Appointment of Mr Nigel Whittle as a director on 2025-02-25 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 18/12/2318 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 18/12/2318 December 2023 | Change of details for Florin Industrial Services Holdings Limited as a person with significant control on 2023-04-01 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Registration of charge 050161570004, created on 2023-05-23 |
| 30/05/2330 May 2023 | Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2023-05-30 |
| 24/05/2324 May 2023 | Appointment of Mrs Agnes Mary Barton as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Termination of appointment of Andrea Wilson as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Termination of appointment of Vickie Rann as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Appointment of Mr Terence Barton as a director on 2023-05-23 |
| 12/05/2312 May 2023 | Satisfaction of charge 1 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 050161570003 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 050161570002 in full |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050161570003 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050161570002 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 29/04/2029 April 2020 | CESSATION OF MARK BALDWIN AS A PSC |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED / 27/09/2019 |
| 29/01/2029 January 2020 | SUB-DIVISION 27/09/19 |
| 29/01/2029 January 2020 | SUB-DIVISION 27/09/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED / 23/08/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BALDWIN |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED VICKIE RANN |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 06/06/136 June 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492.00 |
| 06/06/136 June 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492 |
| 06/06/136 June 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/118 November 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 92 |
| 08/11/118 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/118 November 2011 | ADOPT ARTICLES 06/07/2011 |
| 08/11/118 November 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 87 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 7 CLARENDON PLACE KING STREET MAIDSTONE KENT ME14 1BQ |
| 13/07/1113 July 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR MARK BALDWIN |
| 12/07/1112 July 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 82 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 52 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WILSON / 14/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA MAYNE |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY NILESH PATEL |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ANDREA WILSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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