D. E. ALEXANDER & SONS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 03/02/253 February 2025 | Appointment of David Shaw Dalby Alexander as a director on 2024-10-29 |
| 30/01/2530 January 2025 | Cessation of David Edward Alexander as a person with significant control on 2024-10-29 |
| 22/01/2522 January 2025 | Notification of David Shaw Dalby Alexander as a person with significant control on 2024-10-29 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER |
| 19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | ARTICLES OF ASSOCIATION |
| 20/01/2020 January 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/01/2010 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 5020 |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALEXANDER / 23/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALEXANDER / 23/03/2016 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/04/1527 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALEXANDER / 01/04/2014 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALEXANDER / 01/04/2014 |
| 17/04/1417 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 18/04/1318 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/05/1119 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ALEXANDER / 05/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODS ALEXANDER / 05/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD ALEXANDER / 05/04/2010 |
| 12/05/0912 May 2009 | 05/04/09 ANNUAL RETURN SHUTTLE |
| 06/04/096 April 2009 | 31/08/08 ANNUAL ACCTS |
| 24/06/0824 June 2008 | 05/04/08 |
| 03/06/083 June 2008 | 31/08/07 ANNUAL ACCTS |
| 08/05/078 May 2007 | 05/04/07 ANNUAL RETURN SHUTTLE |
| 03/05/073 May 2007 | 31/08/06 ANNUAL ACCTS |
| 16/05/0616 May 2006 | 05/04/06 ANNUAL RETURN SHUTTLE |
| 27/04/0627 April 2006 | 05/04/04 ANNUAL RETURN SHUTTLE |
| 30/03/0630 March 2006 | 31/08/05 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 05/04/05 ANNUAL RETURN SHUTTLE |
| 20/05/0520 May 2005 | 31/08/04 ANNUAL ACCTS |
| 04/02/054 February 2005 | CHANGE IN SIT REG ADD |
| 26/06/0426 June 2004 | 31/08/03 ANNUAL ACCTS |
| 15/05/0315 May 2003 | 05/04/03 ANNUAL RETURN SHUTTLE |
| 12/05/0312 May 2003 | 31/08/02 ANNUAL ACCTS |
| 25/04/0225 April 2002 | 05/04/02 ANNUAL RETURN SHUTTLE |
| 08/04/028 April 2002 | 31/08/01 ANNUAL ACCTS |
| 26/04/0126 April 2001 | 05/04/01 ANNUAL RETURN SHUTTLE |
| 10/04/0110 April 2001 | 31/08/00 ANNUAL ACCTS |
| 23/06/0023 June 2000 | 31/08/99 ANNUAL ACCTS |
| 19/04/0019 April 2000 | 05/04/00 ANNUAL RETURN SHUTTLE |
| 04/07/994 July 1999 | 31/08/98 ANNUAL ACCTS |
| 23/03/9923 March 1999 | 05/04/99 ANNUAL RETURN SHUTTLE |
| 19/08/9819 August 1998 | AUDITOR RESIGNATION |
| 02/06/982 June 1998 | 31/08/97 ANNUAL ACCTS |
| 07/04/987 April 1998 | 05/04/98 ANNUAL RETURN SHUTTLE |
| 02/07/972 July 1997 | 31/08/96 ANNUAL ACCTS |
| 21/04/9721 April 1997 | 05/04/97 ANNUAL RETURN SHUTTLE |
| 26/06/9626 June 1996 | 31/08/95 ANNUAL ACCTS |
| 09/05/969 May 1996 | 05/04/96 ANNUAL RETURN SHUTTLE |
| 20/06/9520 June 1995 | 31/08/94 ANNUAL ACCTS |
| 10/04/9510 April 1995 | 05/04/95 ANNUAL RETURN SHUTTLE |
| 18/04/9418 April 1994 | 05/04/94 ANNUAL RETURN SHUTTLE |
| 30/03/9430 March 1994 | 31/08/93 ANNUAL ACCTS |
| 15/07/9315 July 1993 | 31/08/92 ANNUAL ACCTS |
| 11/06/9311 June 1993 | 05/04/93 ANNUAL RETURN SHUTTLE |
| 07/07/927 July 1992 | 31/08/91 ANNUAL ACCTS |
| 07/04/927 April 1992 | 05/04/92 ANNUAL RETURN FORM |
| 17/07/9117 July 1991 | 05/04/91 ANNUAL RETURN |
| 01/07/911 July 1991 | 31/08/90 ANNUAL ACCTS |
| 11/07/9011 July 1990 | 31/08/89 ANNUAL ACCTS |
| 06/04/906 April 1990 | 26/03/90 ANNUAL RETURN |
| 04/07/894 July 1989 | 31/08/88 ANNUAL ACCTS |
| 10/06/8910 June 1989 | 28/04/89 ANNUAL RETURN |
| 13/09/8813 September 1988 | CHANGE OF DIRS/SEC |
| 30/07/8830 July 1988 | 13/06/88 ANNUAL RETURN |
| 24/06/8824 June 1988 | 31/08/87 ANNUAL ACCTS |
| 07/07/877 July 1987 | SIT OF REGISTER OF MEMS |
| 07/07/877 July 1987 | 12/06/87 ANNUAL RETURN |
| 10/06/8710 June 1987 | 31/08/86 ANNUAL ACCTS |
| 23/07/8623 July 1986 | 31/08/85 ANNUAL ACCTS |
| 21/06/8621 June 1986 | 07/04/86 ANNUAL RETURN |
| 19/07/8519 July 1985 | 12/07/85 ANNUAL RETURN |
| 04/07/854 July 1985 | 31/08/84 ANNUAL ACCTS |
| 18/07/8418 July 1984 | 13/07/84 ANNUAL RETURN |
| 18/07/8418 July 1984 | 31/08/83 ANNUAL ACCTS |
| 04/05/834 May 1983 | 31/12/83 ANNUAL RETURN |
| 21/03/8321 March 1983 | PARTICULARS RE DIRECTORS |
| 25/05/8225 May 1982 | NOTICE OF ARD |
| 23/04/8223 April 1982 | 31/12/82 ANNUAL RETURN |
| 30/06/8130 June 1981 | PARTICULARS RE DIRECTORS |
| 12/06/8112 June 1981 | 31/12/81 ANNUAL RETURN |
| 30/03/8130 March 1981 | SIT OF REGISTER OF MEMS |
| 02/05/802 May 1980 | 31/12/80 ANNUAL RETURN |
| 12/02/7912 February 1979 | 31/12/79 ANNUAL RETURN |
| 02/06/782 June 1978 | SIT OF REGISTER OF MEMS |
| 02/06/782 June 1978 | 31/12/78 ANNUAL RETURN |
| 27/02/7827 February 1978 | 31/12/77 ANNUAL RETURN |
| 09/06/769 June 1976 | 31/12/76 ANNUAL RETURN |
| 14/01/7614 January 1976 | 31/12/75 ANNUAL RETURN |
| 29/04/7529 April 1975 | 31/12/75 ANNUAL RETURN |
| 15/05/7415 May 1974 | SIT OF REGISTER OF MEMS |
| 15/05/7415 May 1974 | 31/12/74 ANNUAL RETURN |
| 15/05/7415 May 1974 | 31/12/73 ANNUAL RETURN |
| 22/06/7322 June 1973 | 31/12/72 ANNUAL RETURN |
| 24/03/7224 March 1972 | PARTICULARS RE DIRECTORS |
| 24/03/7224 March 1972 | 31/12/71 ANNUAL RETURN |
| 24/03/7224 March 1972 | SITUATION OF REG OFFICE |
| 24/03/7224 March 1972 | PARTICULARS RE DIRECTORS |
| 25/05/7125 May 1971 | 31/12/70 ANNUAL RETURN |
| 01/05/691 May 1969 | 31/12/69 ANNUAL RETURN |
| 01/05/691 May 1969 | 31/12/68 ANNUAL RETURN |
| 27/03/6827 March 1968 | PARTICULARS RE DIRECTORS |
| 27/03/6827 March 1968 | 31/12/67 ANNUAL RETURN |
| 10/04/6710 April 1967 | PARTICULARS RE DIRECTORS |
| 10/04/6710 April 1967 | 31/12/66 ANNUAL RETURN |
| 23/03/6623 March 1966 | 31/12/65 ANNUAL RETURN |
| 03/03/643 March 1964 | 31/12/64 ANNUAL RETURN |
| 13/03/6313 March 1963 | 31/12/62 ANNUAL RETURN |
| 13/03/6313 March 1963 | 31/12/63 ANNUAL RETURN |
| 22/05/6222 May 1962 | PARS RE CONTRACT |
| 11/04/6211 April 1962 | LETER OF RENUNCIATION OF |
| 11/04/6211 April 1962 | LETER OF RENUNCIATION OF |
| 11/04/6211 April 1962 | RETURN OF ALLOTS (CASH) |
| 11/04/6211 April 1962 | SIT OF REGISTER OF MEMS |
| 11/04/6211 April 1962 | 31/12/61 ANNUAL RETURN |
| 29/06/6029 June 1960 | 31/12/60 ANNUAL RETURN |
| 01/04/591 April 1959 | 31/12/59 ANNUAL RETURN |
| 03/04/583 April 1958 | 31/12/58 ANNUAL RETURN |
| 05/03/575 March 1957 | 31/12/57 ANNUAL RETURN |
| 05/03/575 March 1957 | 31/12/56 ANNUAL RETURN |
| 05/03/575 March 1957 | PARTICULARS RE DIRECTORS |
| 14/03/5614 March 1956 | 31/12/55 ANNUAL RETURN |
| 02/03/552 March 1955 | 31/12/54 ANNUAL RETURN |
| 24/02/5424 February 1954 | 31/12/53 ANNUAL RETURN |
| 31/12/5231 December 1952 | 31/12/52 ANNUAL RETURN |
| 18/12/5118 December 1951 | 31/12/51 ANNUAL RETURN |
| 29/11/5029 November 1950 | 31/12/50 ANNUAL RETURN |
| 27/02/5027 February 1950 | 31/12/50 ANNUAL RETURN |
| 11/02/4911 February 1949 | 31/12/49 ANNUAL RETURN |
| 30/08/4830 August 1948 | 31/12/48 ANNUAL RETURN |
| 09/04/489 April 1948 | 31/12/47 ANNUAL RETURN |
| 03/04/473 April 1947 | 31/12/46 ANNUAL RETURN |
| 31/05/4631 May 1946 | PARTICULARS RE DIRECTORS |
| 31/05/4631 May 1946 | RETURN OF ALLOTS (CASH) |
| 03/09/453 September 1945 | MEMORANDUM |
| 03/09/453 September 1945 | PARTICULARS RE DIRECTORS |
| 03/09/453 September 1945 | DECL ON COMPL ON INCORP |
| 03/09/453 September 1945 | SITUATION OF REG OFFICE |
| 03/09/453 September 1945 | STATEMENT OF NOMINAL CAP |
| 03/09/453 September 1945 | ARTICLES |
| 03/09/453 September 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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