CompaniesInTheUK

ALTA LIMITED

Company number SC166236 ·

Active

130 filings

Date Filing
3 Sep 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
3 Jun 2026 Cessation of Wijnand Nicolaas Pon as a person with significant control on 2025-10-17 · 1 page View document
2 Jun 2026 Notification of Fanja Pon as a person with significant control on 2025-10-17 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
17 Jan 2024 Appointment of George Thomas Paul Murphy as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Termination of appointment of Iwan Gruffydd James as a director on 2023-08-31 · 1 page View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
8 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR CRAIG WATSON View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 DIRECTOR APPOINTED MR IWAN GRUFFYDD JAMES View document
29 Oct 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY SANDER FLANDERIJN View document
2 Jul 2019 SECRETARY APPOINTED MRS INEKE DE GRAAF View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
2 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1662360002 View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES NIJDAM View document
24 Apr 2018 DIRECTOR APPOINTED MR MICHAEL WENZLAU View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ERIC KENNETH WATSON / 19/06/2017 View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROELOF WOERING View document
12 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
11 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Apr 2016 DIRECTOR APPOINTED JOHANNES FOLKERT NIJDAM View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SANDER DANIEL GIJSBERT FLANDEIJN / 01/08/2014 View document
16 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROELOF WOERING View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROLAND BAKKER View document
2 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SANDER FLANDERIJN View document
23 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Aug 2014 DIRECTOR APPOINTED MR ROELOF WOERING View document
29 Aug 2014 SECRETARY APPOINTED SANDER DANIEL GIJSBERT FLANDERIJN View document
29 Jul 2014 DIRECTOR APPOINTED MR ROELOF WOERING View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LIEUWE ROZEMA View document
24 Jul 2014 SECRETARY APPOINTED MR SANDER DANIEL GIJSBERT FLANDEIJN View document
24 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
24 Jul 2014 APPOINTMENT TERMINATED, SECRETARY BARTUS VAN DOORN View document
14 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
30 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3000000.00 View document
23 Jan 2013 DIRECTOR APPOINTED MR LIEUWE SYTSE ROZEMA View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CEES HARTMANS View document
11 Jan 2013 SECRETARY APPOINTED BARTUS GERRIT VAN DOORN View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ROLAND BAKKER View document
11 Oct 2012 30/09/12 STATEMENT OF CAPITAL GBP 250000.00 View document
5 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
13 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
13 Jul 2011 11/01/11 STATEMENT OF CAPITAL GBP 2000000 View document
10 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
10 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BAKKER / 12/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEES HARTMANS / 12/06/2010 View document
7 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
14 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Sep 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
25 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
25 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 2007 NC INC ALREADY ADJUSTED 27/02/06 View document
25 Apr 2007 £ NC 1350000/1650000 27/0 View document
21 Mar 2007 SECRETARY RESIGNED View document
27 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Mar 2006 £ NC 1000000/1350000 30/1 View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 NEW SECRETARY APPOINTED View document
22 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
5 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
16 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
23 Feb 2001 NEW SECRETARY APPOINTED View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 DIRECTOR RESIGNED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
13 Jun 2000 COMPANY NAME CHANGED ALTAPON LIMITED CERTIFICATE ISSUED ON 14/06/00 View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Jul 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 DIRECTOR RESIGNED View document
17 Jun 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
10 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS View document
18 Sep 1996 SECRETARY RESIGNED View document
18 Sep 1996 DIRECTOR RESIGNED View document
19 Aug 1996 PARTIC OF MORT/CHARGE ***** View document
1 Jul 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 View document
17 Jun 1996 NEW SECRETARY APPOINTED View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
17 Jun 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 147 BATH STREET GLASGOW G2 4SN View document
12 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document