WILLIAM ALTY & SONS LIMITED


Registered number: 00346916
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Name: WILLIAM ALTY & SONS LIMITED
WILLIAM ALTY & SONS LTD
Address: BROOMFIELD PLACE, BLACKBURN, BB2 1XF
Incorporation Date: 1938-12-03

Company status: Active


Company Documents

date name form type
2022-06-30 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALTY / 30/06/2022 CH01
2022-06-30 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ALTY / 30/06/2022 CH03
2022-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HUMPHREYS PSC01
2022-08-17 28/02/22 TOTAL EXEMPTION FULL AA
2022-06-30 CESSATION OF WILLIAM NORMAN ALTY AS A PSC PSC07
2022-04-01 31/03/22 STATEMENT OF CAPITAL GBP 4200 SH01
2022-06-30 DIRECTOR APPOINTED MS CLAIRE HUMPHREYS AP01
2022-04-02 ALTER ARTICLES 31/03/2022 RES01
2022-04-02 ARTICLES OF ASSOCIATION MEM/ARTS
2022-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 30/06/2022 CH01
2022-06-30 CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES CS01
2021-09-29 28/02/21 TOTAL EXEMPTION FULL AA
2021-06-15 TERMINATE DIR APPOINTMENT TM01
2021-09-20 ARTICLES OF ASSOCIATION MEM/ARTS
2021-06-15 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALTY TM01
2021-06-29 CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES CS01
2021-06-15 APPOINTMENT TERMINATED, DIRECTOR MARJORIE WADE TM01
2021-09-20 ADOPT ARTICLES 18/08/2021 RES01
2020-10-22 29/02/20 TOTAL EXEMPTION FULL AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES CS01
2019-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 01/05/2019 CH01
2019-07-05 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES CS01
2019-08-05 28/02/19 TOTAL EXEMPTION FULL AA
2019-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 02/07/2019 CH01
2018-07-03 PSC'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN ALTY / 06/04/2016 PSC04
2018-07-02 PSC'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN ALTY / 02/07/2018 PSC04
2018-07-02 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES CS01
2018-09-13 28/02/18 TOTAL EXEMPTION FULL AA
2018-08-30 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RILEY / 23/06/2018 CH01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NORMAN ALTY PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-09-01 28/02/17 TOTAL EXEMPTION FULL AA
2016-08-08 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-25 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RILEY / 09/08/2016 CH01
2016-06-30 29/06/16 FULL LIST AR01
2015-09-22 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-13 30/06/15 FULL LIST AR01
2014-09-26 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-20 DIRECTOR APPOINTED CAROLINE RILEY AP01
2014-07-07 30/06/14 FULL LIST AR01
2013-09-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-10 30/06/13 FULL LIST AR01
2012-10-22 29/02/12 TOTAL EXEMPTION SMALL AA
2012-07-12 30/06/12 FULL LIST AR01
2011-09-07 28/02/11 TOTAL EXEMPTION SMALL AA
2011-07-19 30/06/11 FULL LIST AR01
2010-09-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WADE / 01/10/2009 CH01
2010-08-17 30/06/10 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALTY / 01/10/2009 CH01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN ALTY / 01/10/2009 CH01
2009-07-07 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-06-11 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-12-04 LOCATION OF REGISTER OF MEMBERS 353
2008-12-04 LOCATION OF DEBENTURE REGISTER 190
2008-07-15 29/02/08 TOTAL EXEMPTION SMALL AA
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-11-07 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-01-23 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s

Last update: 2024-02-11 07:01:12