ALEMBIC PRODUCTS LIMITED

01503644
CUNARD BUILDING LIVERPOOL MERSEYSIDE L3 1EL

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 6 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of secretary (Elizabeth Jane Munsey) 2 Buy now
05 Oct 2023 officers Termination of appointment of secretary (David Marshall) 1 Buy now
29 May 2023 accounts Annual Accounts 6 Buy now
09 May 2023 officers Termination of appointment of director (David Marshall) 1 Buy now
09 May 2023 officers Appointment of director (Mr Stephen Glynn Hughes) 2 Buy now
14 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 6 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 6 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 6 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 7 Buy now
23 May 2019 officers Termination of appointment of director (Edward William Billington) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 7 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
01 Jun 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 5 Buy now
21 May 2013 officers Termination of appointment of director (Mark Cashin) 1 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
08 Dec 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 accounts Annual Accounts 13 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Christopher Fowle) 1 Buy now
04 Mar 2010 officers Appointment of secretary (Mr David Marshall) 1 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (Edward William Billington) 2 Buy now
26 Jun 2009 accounts Annual Accounts 13 Buy now
20 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
17 Sep 2008 accounts Accounting reference date extended from 31/03/2008 to 31/08/2008 1 Buy now
10 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
02 Jun 2008 accounts Annual Accounts 26 Buy now
27 May 2008 accounts Accounting reference date shortened from 31/08/2007 to 31/03/2007 1 Buy now
22 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
12 Dec 2007 officers New director appointed 1 Buy now
09 Nov 2007 auditors Auditors Resignation Company 1 Buy now
09 Nov 2007 accounts Accounting reference date extended from 31/03/07 to 31/08/07 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: river lane saltney chester CH4 8RQ 1 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
23 Jan 2007 annual-return Return made up to 08/01/07; full list of members 10 Buy now
04 Sep 2006 accounts Annual Accounts 24 Buy now
07 Mar 2006 annual-return Return made up to 08/01/06; full list of members 10 Buy now
06 Oct 2005 accounts Annual Accounts 23 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 capital Declaration of assistance for shares acquisition 4 Buy now
28 Apr 2005 capital Declaration of assistance for shares acquisition 4 Buy now
19 Apr 2005 resolution Resolution 1 Buy now
18 Apr 2005 resolution Resolution 1 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
24 Feb 2005 annual-return Return made up to 08/01/05; full list of members 9 Buy now
03 Feb 2005 resolution Resolution 1 Buy now
01 Feb 2005 resolution Resolution 1 Buy now
31 Jan 2005 accounts Annual Accounts 23 Buy now
06 Jan 2005 capital Declaration of assistance for shares acquisition 4 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
21 Jan 2004 annual-return Return made up to 08/01/04; no change of members 8 Buy now
11 Jan 2004 accounts Annual Accounts 22 Buy now
06 Jul 2003 officers New director appointed 1 Buy now
25 Jan 2003 annual-return Return made up to 08/01/03; full list of members 8 Buy now
25 Nov 2002 accounts Annual Accounts 20 Buy now
14 Jan 2002 annual-return Return made up to 08/01/02; no change of members 5 Buy now
05 Dec 2001 accounts Annual Accounts 20 Buy now
10 Jan 2001 annual-return Return made up to 08/01/01; change of members 7 Buy now
03 Aug 2000 officers Secretary resigned 1 Buy now
28 Jul 2000 officers New secretary appointed 2 Buy now
26 Jul 2000 accounts Annual Accounts 20 Buy now