MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-08 with no updates

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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08/02/248 February 2024 Registered office address changed from Mrs J C Altham & Sons (Morecambe) Ltd Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY to Mrs Jc Altham & Sons (Morecambe) Ltd Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 2024-02-08

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01/02/241 February 2024 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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15/12/2215 December 2022 Full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-16 with no updates

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIA VALERIE ALTHAM / 01/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALTHAM / 01/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR ALTHAM / 10/03/2018

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MARIA VALERIE ALTHAM / 01/03/2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALTHAM / 07/02/2017

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04/01/174 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALTHAM / 23/08/2016

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18/08/1618 August 2016 SAIL ADDRESS CREATED

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18/08/1618 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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06/01/166 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALTHAM / 18/12/2013

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24/09/1324 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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30/08/1330 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10

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26/07/1326 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12

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09/04/139 April 2013 SECTION 519

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/08/0919 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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07/10/087 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 AUDITOR'S RESIGNATION

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/08/0024 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/11/9930 November 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/08/9825 August 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/09/972 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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06/09/966 September 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9521 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9519 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/957 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/12/9415 December 1994 NEW DIRECTOR APPOINTED

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02/09/942 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/9210 November 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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27/08/9227 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 ALTER MEM AND ARTS 24/12/91

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19/02/9219 February 1992 NEW DIRECTOR APPOINTED

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12/12/9112 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9112 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9112 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/01/9117 January 1991 ALTER MEM AND ARTS 09/01/90

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/08/9029 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/8911 October 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/8913 January 1989 ALTER MEM AND ARTS 081188

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21/11/8821 November 1988 ALTER MEM AND ARTS 2-11-88

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24/08/8824 August 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/10/8721 October 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/07/876 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/07/876 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/03/8726 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/02/8720 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/10/8629 October 1986 REGISTERED OFFICE CHANGED ON 29/10/86 FROM: ANCHOR BUILDINGS WESTGATE MORECAMBE

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23/10/8623 October 1986 COMPANY NAME CHANGED MRS. J.C. ALTHAM & SONS LIMITED CERTIFICATE ISSUED ON 23/10/86

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11/10/8611 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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08/10/858 October 1985 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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07/10/857 October 1985 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/07/7728 July 1977 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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