ALPHA TIMBER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP JOHNSON / 01/11/2015 |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JOYCE JOHNSON / 01/11/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOYCE JOHNSON / 01/11/2015 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/09/1317 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM M PILBRO CONSULTANCY LTD WHITELEAF BUSINESS PARK 11 LITTLE BALMER BUCKINGHAM MK18 1TF UK |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/08/116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP JOHNSON / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP JOHNSON / 26/07/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE JOHNSON |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MICHAEL PILBRO CONSULTANCY LIMITED STOWE CASTLE BUSINESS PARK BUCKINGHAM BUCKS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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