ALS GROUP ASSAYERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Neil Le Fondre as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Michael Paul Pearson as a secretary on 2024-10-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/11/232 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/04/234 April 2023 | Termination of appointment of John David Smyth as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mr Neil Le Fondre as a director on 2023-04-01 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 24/02/2224 February 2022 | Full accounts made up to 2021-03-31 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WALKER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR GREGORY FRANCIS KILMISTER |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR TIMOTHY EDWARD MULLEN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN-WATT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FISHER |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/02/117 February 2011 | FACILITES AGREEMENT 12/01/2011 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1112 January 2011 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NOTMAN-WATT / 30/04/2010 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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