ALPHALEX LIMITED
Company number 01213879 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 6 pages | View document |
| 29 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2025 | Resolutions · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 6 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2024 | Change of details for Beverley Jayne Pears as a person with significant control on 2024-04-22 · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Beverley Jayne Pears on 2024-04-22 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Change of details for Beverley Jayne Pears as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Beverley Jayne Pears on 2024-04-22 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 6 pages | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 11 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 6 pages | View document |
| 15 Nov 2022 | Change of share class name or designation | View document |
| 15 Nov 2022 | Resolutions | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Feb 2022 | Notification of Beverley Jayne Pears as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 5 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES PEARS | View document |
| 6 Aug 2019 | CESSATION OF HELEN RUTH SPENCE AS A PSC | View document |
| 6 Aug 2019 | SECRETARY APPOINTED MRS BEVERLEY JAYNE PEARS | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN SPENCE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SPENCE | View document |
| 24 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN PEARS | View document |
| 27 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 25/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 25/03/2015 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PEARS / 18/07/2014 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH SPENCE / 11/11/2013 | View document |
| 11 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH SPENCE / 11/11/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 53-55 QUEENS ROAD LOUGHBOROUGH LEICS LE11 1HA | View document |
| 1 Aug 2003 | COMPANY NAME CHANGED APEX (TEXTILES) LIMITED CERTIFICATE ISSUED ON 01/08/03 | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 7 Apr 1995 | £ IC 5000/3750 02/03/95 £ SR 1250@1=1250 | View document |
| 14 Mar 1995 | RE PURCH OF SHARES 28/02/95 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | ALTER MEM AND ARTS 08/11/92 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | DIRECTOR RESIGNED | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Jan 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 13 Nov 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |