ALPHAGLEN LIMITED


Registered number: 03224349
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Name: ALPHAGLEN LIMITED
JK NINE TWO LTD
Address: THE OLD SUMMER HOUSE, C/O NUMBER 2, 9 GROSVENOR ROAD, WESTBOURNE DORSET, BH4 8BQ
Incorporation Date: 1996-07-12

Company status: Active


Company Documents

date name form type
2022-07-20 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2022-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 AA
2021-03-08 COMPANY NAME CHANGED ALPHAGLEN LIMITEDCERTIFICATE ISSUED ON 08/03/21 CERTNM
2021-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 AA
2021-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 AA
2021-07-27 CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES CS01
2020-07-26 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES CS01
2020-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2018-07-29 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 AA
2017-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 AA
2015-08-25 12/07/15 FULL LIST AR01
2015-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2015-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 AA
2014-09-03 12/07/14 FULL LIST AR01
2014-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 AA
2013-01-04 05/04/12 TOTAL EXEMPTION SMALL AA
2013-08-29 12/07/13 FULL LIST AR01
2013-08-28 APPOINTMENT TERMINATED, SECRETARY CYGNATE LIMITED TM02
2012-08-17 12/07/12 FULL LIST AR01
2012-01-04 05/04/11 TOTAL EXEMPTION SMALL AA
2011-08-30 12/07/11 FULL LIST AR01
2010-12-30 05/04/10 TOTAL EXEMPTION SMALL AA
2010-08-25 12/07/10 FULL LIST AR01
2010-08-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYGNATE LIMITED / 01/07/2010 CH04
2010-01-15 05/04/09 TOTAL EXEMPTION FULL AA
2009-08-26 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-06-02 31/07/08 TOTAL EXEMPTION FULL AA
2009-03-31 CURRSHO FROM 31/07/2009 TO 05/04/2009 225
2008-06-04 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-03 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-08-16 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2004-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-08-14 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-13 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-10-05 REGISTERED OFFICE CHANGED ON 05/10/01 FROM:SUITE 14161 72 NEW BOND STREETLONDONW1Y 9DD 287
2001-08-13 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-10 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-08-12 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS 363s
1998-06-19 DIRECTOR RESIGNED 288b
1998-12-16 NEW SECRETARY APPOINTED 288a
1998-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-10-28 SECRETARY RESIGNED 288b
1998-08-12 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS 363s
1998-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-11-18 AD 10/10/97---------£ SI 100@1=100£ IC 2/102 88(2)R

Last update: 2024-04-26 06:01:22