ALUMASC D DEVELOPMENTS LIMITED

Company number 02776087 ·

Active

117 filings

Date Filing
19 Jun 2026 Termination of appointment of Helen Louise Ashton as a director on 2026-06-12 · 1 page View document
17 Jun 2026 Appointment of Mr Simon John Dray as a director on 2026-06-12 · 2 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
27 Dec 2024 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
18 Nov 2024 Accounts for a dormant company made up to 2024-06-30 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-06-30 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 1 page View document
13 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
9 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
5 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
23 Dec 2013 Annual return made up to 23 December 2013 with full list of shareholders View document
12 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
3 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Apr 2012 DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
9 Jun 2010 COMPANY NAME CHANGED APEX GUTTER AND DRAINAGE LIMITED · CERTIFICATE ISSUED ON 09/06/10 View document
9 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY IAN ROSE View document
19 Apr 2010 CORPORATE SECRETARY APPOINTED DORANDA LIMITED View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Feb 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT View document
14 Jul 2009 SECRETARY APPOINTED IAN ANDREW ROSE View document
7 May 2009 DIRECTOR APPOINTED RICHARD JAMES COOKMAN View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON View document
2 May 2009 SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT View document
1 May 2009 APPOINTMENT TERMINATED SECRETARY CAROL NUNN View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
19 Jan 2009 RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
11 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
19 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: · THE ALUMASC GROUP PLC · STATION ROAD · BURTON LATIMER · KETTERING NORTHANTS NN15 5JP View document
3 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 SECRETARY RESIGNED View document
3 Oct 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
13 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
7 Feb 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 DIRECTOR RESIGNED View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
12 Jul 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
5 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
20 Mar 2000 ￯﾿ᄑ NC 1000/60000 · 07/02/00 View document
20 Mar 2000 NC INC ALREADY ADJUSTED 07/02/00 View document
10 Dec 1999 DIRECTOR RESIGNED View document
8 Dec 1999 DIRECTOR RESIGNED View document
7 Jul 1999 DIRECTOR RESIGNED View document
27 May 1999 DIRECTOR RESIGNED View document
16 May 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
16 Mar 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 SECRETARY RESIGNED View document
12 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
19 May 1998 EXEMPTION FROM APPOINTING AUDITORS 28/04/97 View document
20 Mar 1998 DIRECTOR RESIGNED View document
16 Jan 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Feb 1997 SECRETARY RESIGNED View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
10 Jan 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS View document
26 Nov 1996 DIRECTOR RESIGNED View document
12 Jan 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 SECRETARY RESIGNED View document
3 Oct 1995 S386 DISP APP AUDS 12/09/95 View document
3 Oct 1995 S366A DISP HOLDING AGM 12/09/95 View document
3 Oct 1995 S252 DISP LAYING ACC 12/09/95 View document
18 Sep 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
4 Aug 1995 NEW DIRECTOR APPOINTED View document
21 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: · ESGAIR FARM ESTATE · LLANBRYNMAIR · POWYS · SY19 View document
3 May 1995 NEW SECRETARY APPOINTED View document
6 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Apr 1995 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS 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 mortgage documents registered before 1 January 1995 View document
19 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Apr 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS View document
27 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 SECRETARY RESIGNED View document
23 Dec 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document