ALEXANDER AND DUNCAN,LIMITED


Registered number: 00119918
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Name: ALEXANDER AND DUNCAN,LIMITED
ALEXANDER AND DUNCAN,LTD
Address: SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE, HR6 0QB
Incorporation Date: 1912-01-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-05-22 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-22 APPOINTMENT TERMINATED, SECRETARY LOIS ROCKE TM02
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL GEORGE AMOS PSC01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CYRIL GEORGE AMOS PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-05-06 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 01/01/2016 CH01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-06 SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 01/01/2016 CH03
2016-05-06 04/05/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 04/05/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-05 04/05/14 FULL LIST AR01
2013-05-22 04/05/13 FULL LIST AR01
2013-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 001199180016 MR01
2013-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 001199180017 MR01
2013-10-03 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-05-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-10-05 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-05-28 04/05/12 FULL LIST AR01
2012-05-28 SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 09/05/2012 CH03
2012-05-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-27 SAIL ADDRESS CHANGED FROM:CHARLTON HOUSE ST NICHOLAS STREETHEREFORDHEREFORDSHIREHR4 0BGENGLAND AD02
2011-10-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-08-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2011-05-27 04/05/11 FULL LIST AR01
2011-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 MG01
2010-05-20 SAIL ADDRESS CREATED AD02
2010-05-20 04/05/10 FULL LIST AR01
2010-08-13 NC INC ALREADY ADJUSTED 02/08/2010 RES04
2010-08-13 02/08/10 STATEMENT OF CAPITAL GBP 83225 SH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL GEORGE AMOS / 04/05/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 04/05/2010 CH01
2010-08-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-03 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-09 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-09-12 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-09-12 DIRECTOR'S CHANGE OF PARTICULARS / SIMON AMOS / 04/05/2008 288c
2007-10-29 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-03 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-05-08 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-08-14 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-19 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-11-08 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-17 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-11-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-18 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s
2003-10-28 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-18 DIRECTOR RESIGNED 288b
2002-05-21 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS 363s
2002-09-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-05-04 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-31 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s

Last update: 2018-11-21 19:58:05