ALPHALEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 09/10/249 October 2024 | Change of details for Beverley Jayne Pears as a person with significant control on 2024-04-22 |
| 08/10/248 October 2024 | Director's details changed for Beverley Jayne Pears on 2024-04-22 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Change of details for Beverley Jayne Pears as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Beverley Jayne Pears on 2024-04-22 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Change of share class name or designation |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 15/11/2215 November 2022 | Change of share class name or designation |
| 15/11/2215 November 2022 | Resolutions |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Notification of Beverley Jayne Pears as a person with significant control on 2016-04-06 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/09/2017 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/08/196 August 2019 | SECRETARY APPOINTED MRS BEVERLEY JAYNE PEARS |
| 06/08/196 August 2019 | CESSATION OF HELEN RUTH SPENCE AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES PEARS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN SPENCE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SPENCE |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/10/1819 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN PEARS |
| 27/10/1727 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 25/03/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 18/07/2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH SPENCE / 11/11/2013 |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH SPENCE / 11/11/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 53-55 QUEENS ROAD LOUGHBOROUGH LEICS LE11 1HA |
| 01/08/031 August 2003 | COMPANY NAME CHANGED APEX (TEXTILES) LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | £ IC 5000/3750 02/03/95 £ SR 1250@1=1250 |
| 14/03/9514 March 1995 | RE PURCH OF SHARES 28/02/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | ALTER MEM AND ARTS 08/11/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/869 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/863 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/11/8513 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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