ALSTOCK LIMITED



Company Documents

DateDescription
04/08/214 August 2021 NewTotal exemption full accounts made up to 2021-02-28

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17/06/2117 June 2021 NewConfirmation statement made on 2021-03-26 with no updates

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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28/02/1928 February 2019 28/02/19 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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28/02/1828 February 2018 28/02/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 SECRETARY APPOINTED MR ASH CHOLERA

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARP GROUP HOLDINGS LTD

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31/01/1831 January 2018 CESSATION OF CATHERINE BECKETT AS A PSC

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31/01/1831 January 2018 CESSATION OF RICHARD JOHN MUDDIMER AS A PSC

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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13/09/1713 September 2017 CESSATION OF ROBERT MICHAEL MUDDIMER AS A PSC

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23/03/1723 March 2017 DIRECTOR APPOINTED MRS CATHERINE BECKETT

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUDDIMER

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/09/1529 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP HARDY

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/10/135 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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28/02/1328 February 2013 28/02/13 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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28/02/1228 February 2012 28/02/12 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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28/02/1128 February 2011 28/02/11 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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12/07/1012 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 LOCATION OF DEBENTURE REGISTER

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: UNIT 2 VITRUVIUS WAY MERIDIAN BUSINESS PARK BRAUNSTONE LEICESTER LE3 2WH

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM UNIT 2 VITRUVIUS WAY MERIDIAN BUSINESS PARK BRAUNSTONE LEICESTER LE3 2WH

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/07/0917 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR RESIGNED JAMES MUDDIMER

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MUDDIMER

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28/02/0828 February 2008 28/02/08 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/08/0622 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/07/0525 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/07/0422 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/02

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21/07/0221 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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27/02/0227 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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24/10/0124 October 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: UNIT 6 CENTURION WAY MERIDIAN BUSINESS PARK BRAUNSTONE LEICESTER LE3 2WH

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28/02/0128 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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21/06/0021 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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23/07/9923 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 DIRECTOR RESIGNED

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28/02/9928 February 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99

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03/07/983 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/07/983 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/07/973 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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31/01/9731 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1

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04/09/964 September 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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05/07/955 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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24/08/9424 August 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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11/10/9311 October 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/08/925 August 1992 RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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03/07/913 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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22/08/9022 August 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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20/10/8920 October 1989 WD 13/10/89 AD 01/01/86--------- £ SI [email protected]

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11/10/8911 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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11/10/8911 October 1989 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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11/10/8911 October 1989 RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS

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11/10/8911 October 1989 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ORDER OF COURT - RESTORATION 09/10/89

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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10/11/8810 November 1988 DISSOLVED

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13/05/8813 May 1988 FIRST GAZETTE

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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24/07/8724 July 1987 NEW DIRECTOR APPOINTED

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24/07/8724 July 1987 NEW DIRECTOR APPOINTED

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29/04/8729 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/8728 April 1987 ALTER MEM AND ARTS 130686

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10/04/8710 April 1987 REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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10/04/8710 April 1987 REGISTERED OFFICE CHANGED ON 10/04/87 FROM: G OFFICE CHANGED 10/04/87 124/128 CITY ROAD LONDON EC1V 2NJ

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10/04/8710 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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26/06/8626 June 1986 COMPANY NAME CHANGED PICAVAIN LIMITED CERTIFICATE ISSUED ON 26/06/86

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