ALUMASC D DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | COMPANY NAME CHANGED APEX GUTTER AND DRAINAGE LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 14/07/0914 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
| 02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NORTHANTS NN15 5JP |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | ﾽ NC 1000/60000 07/02/00 |
| 20/03/0020 March 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | S252 DISP LAYING ACC 12/09/95 |
| 03/10/953 October 1995 | S366A DISP HOLDING AGM 12/09/95 |
| 03/10/953 October 1995 | S386 DISP APP AUDS 12/09/95 |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: ESGAIR FARM ESTATE LLANBRYNMAIR POWYS SY19 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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