ALTEC EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/04/2530 April 2025 | Director's details changed for Mrs Clare Lycett-Smith on 2025-04-30 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 06/04/236 April 2023 | Director's details changed for Miss Amanda Jane Timms on 2023-04-01 |
| 01/04/231 April 2023 | Director's details changed for Mrs Clare Lycett-Smith on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Nicholas Charles Southcott as a director on 2023-03-31 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/01/2324 January 2023 | Appointment of Miss Amanda Jane Timms as a director on 2023-01-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Change of details for Altec Products Limited as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HONEY |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA NEWMAN |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HONEY |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036099130001 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM BAMPFYLDE HOUSE BLACK TORRINGTON BEAWORTHY DEVON EX21 5PU |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILBERT / 04/02/2020 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE HAYDEN |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LYCETT-SMITH / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHEA CLAIRE NEWMAN / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SOUTHCOTT |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS ANTHEA CLAIRE NEWMAN |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS CLARE LYCETT-SMITH |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ADAM GILBERT |
| 29/10/1929 October 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | S1096 COURT ORDER TO RECTIFY |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 29/04/1929 April 2019 | |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | PREVSHO FROM 31/01/2018 TO 31/08/2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/07/173 July 2017 | COMPANY NAME CHANGED APEX GB LIMITED CERTIFICATE ISSUED ON 03/07/17 |
| 20/04/1720 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/08/151 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TOMPKINS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MS JUNE ALISON HAYDEN |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM STATION APPROACH VICTORIA ROCHE ST AUSTELL CORNWALL PL26 8LG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/07/1426 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/09/1010 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES TOMPKINS / 25/07/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TOMPKINS / 01/04/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 3 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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