R3: AFFINITY ALLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROUDMAN |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 01/11/171 November 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 30000 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ROBIN WILLIAMS |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW PROUDMAN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW PROUDMAN |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1718 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 50002 |
| 29/12/1629 December 2016 | SOLVENCY STATEMENT DATED 29/12/16 |
| 29/12/1629 December 2016 | STATEMENT BY DIRECTORS |
| 29/12/1629 December 2016 | 29/12/16 STATEMENT OF CAPITAL GBP 2 |
| 29/12/1629 December 2016 | REDUCE ISSUED CAPITAL 29/12/2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROUDMAN |
| 19/05/1619 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/05/1619 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/04/1629 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ALEXANDRA HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QS UNITED KINGDOM |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 02/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH MANN / 02/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONROY HENDERSON / 02/02/2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM GLOBE HOUSE 24 TURRET LANE IPSWICH SUFFOLK IP4 1DL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROUDMAN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JAMES CONROY HENDERSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW JOSEPH MANN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR IAN DEREK CORDWELL |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2 |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PROUDMAN / 10/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/05/099 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/099 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/099 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | RE ALLOTMENT OF SHARES 01/11/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0216 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: UNICORN HOUSE 3 FOUNDATION STREET IPSWICH SUFFOLK IP4 1BG |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: LODGE BARN SOUTH ONEHOUSE STOWMARKET SUFFOLK IP14 3HH |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 01/10/991 October 1999 | £ NC 1000/10000 28/09/99 |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company