Name: |
ALEXANDER AND DUNCAN,LIMITED
ALEXANDER AND DUNCAN,LTD |
Address: | SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE, HR6 0QB |
Incorporation Date: | 1912-01-29 |
date | name | form type |
2022-05-30 | CESSATION OF CYRIL GEORGE AMOS AS A PSC | PSC07 |
2022-05-30 | PSC'S CHANGE OF PARTICULARS / MR SIMON CYRIL GEORGE AMOS / 25/08/2020 | PSC04 |
2022-05-09 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | CS01 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | CS01 |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-09-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-22 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | CS01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-17 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | CS01 |
2019-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 15/05/2019 | CH01 |
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 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL GEORGE AMOS | PSC01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-06 | 04/05/16 FULL LIST | AR01 |
2016-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 01/01/2016 | CH01 |
2016-05-06 | SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 01/01/2016 | CH03 |
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 |
2013-10-03 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2013-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 001199180016 | MR01 |
2013-05-22 | 04/05/13 FULL LIST | AR01 |
2013-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 001199180017 | MR01 |
2012-05-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
2012-05-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-10-05 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2012-05-28 | SECRETARY'S CHANGE OF PARTICULARS / LOIS ROCKE / 09/05/2012 | CH03 |
2012-05-28 | 04/05/12 FULL LIST | AR01 |
2011-10-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | MG01 |
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 | SAIL ADDRESS CHANGED FROM:CHARLTON HOUSE ST NICHOLAS STREETHEREFORDHEREFORDSHIREHR4 0BGENGLAND | AD02 |
2011-05-27 | 04/05/11 FULL LIST | AR01 |
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 |
2010-08-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-08-13 | NC INC ALREADY ADJUSTED 02/08/2010 | RES04 |
2010-05-20 | SAIL ADDRESS CREATED | AD02 |
2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL GEORGE AMOS / 04/05/2010 | CH01 |
2010-05-20 | 04/05/10 FULL LIST | AR01 |
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 |
2008-09-12 | 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 |
2008-10-29 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
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 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-14 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-08 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363a |
2005-11-08 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-19 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | 363s |
Last update: 2023-01-27 08:19:35