ALPUNCH TOOLING LIMITED

Company number 02288475 ·

Active

127 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
15 Feb 2026 Cessation of David Robert Knell as a person with significant control on 2026-01-01 · 1 page View document
21 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2022 Compulsory strike-off action has been discontinued View document
2 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
15 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
26 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
8 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
7 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DAVID HARVEY / 04/10/2009 View document
11 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Feb 2009 GBP IC 24307/23331 15/12/08 GBP SR 976@1=976 View document
12 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER SAPSED View document
23 Oct 2008 CAPITALS NOT ROLLED UP View document
7 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER SAPSED View document
18 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
14 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Sep 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 1999 DIRECTOR RESIGNED View document
26 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
27 Jul 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jul 1998 NEW SECRETARY APPOINTED View document
13 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 1998 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
17 Dec 1997 COMPANY NAME CHANGED ALPUNCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/97 View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Aug 1997 SHARE CONVERSION 24/07/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
23 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Nov 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
12 Dec 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
16 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 View document
15 Dec 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Dec 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
20 Nov 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/91 View document
20 Nov 1991 £ NC 20000/35735 30/10/91 View document
9 Oct 1991 ADOPT MEM AND ARTS 23/09/88 View document
24 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
24 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Jun 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View document
18 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
21 Mar 1989 WD 10/03/89 AD 23/09/88--------- PREMIUM £ SI 14292@1=14292 £ IC 2/14294 View document
11 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Oct 1988 COMPANY NAME CHANGED RAPID 6694 LIMITED CERTIFICATE ISSUED ON 07/10/88 View document
4 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1988 £ NC 1000/20000 15/09/ View document
28 Sep 1988 NC INC ALREADY ADJUSTED View document
23 Sep 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
23 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1988 ALTER MEM AND ARTS 150988 View document
22 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document