ALPHR MBO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SOLVENCY STATEMENT DATED 21/07/17 |
| 24/07/1724 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1724 July 2017 | REDUCE ISSUED CAPITAL 21/07/2017 |
| 24/07/1724 July 2017 | STATEMENT BY DIRECTORS |
| 06/01/176 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PATRIK STOLPE |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS CATHY FENNESSY |
| 20/09/1620 September 2016 | STATEMENT BY DIRECTORS |
| 20/09/1620 September 2016 | REDUCE ISSUED CAPITAL 16/09/2016 |
| 20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 150002.00 |
| 20/09/1620 September 2016 | SOLVENCY STATEMENT DATED 16/09/16 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/12/1423 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/10/1318 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/11/1212 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/10/1121 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRACKNELL |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 200003 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/10/0916 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KULWANT SINGH BASRA / 05/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CRACKNELL / 05/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD SMITH / 08/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/056 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 28/02/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | � NC 1000/1000000 05/1 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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