ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

02289772
DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2024 officers Termination of appointment of director (James Bonallack) 1 Buy now
29 Nov 2023 accounts Annual Accounts 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2021 accounts Annual Accounts 2 Buy now
15 Sep 2021 officers Appointment of director (Jennifer Katharine Cox) 2 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2021 accounts Annual Accounts 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Dec 2019 accounts Annual Accounts 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
19 Oct 2018 officers Appointment of director (Mr James Bonallack) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of director (Mr Jorn Ulrik Bilse) 2 Buy now
19 Oct 2018 officers Appointment of director (Miss Sinead Larkin) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Brendan Thomas) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Phillip Jay) 2 Buy now
19 Oct 2018 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Bradgate Limited) 1 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Paul Holliday) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Gregory John Cox) 1 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2017 officers Appointment of director (Mr Paul Holliday) 2 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 2 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 officers Appointment of director (Mr Gregory John Cox) 2 Buy now
06 May 2014 officers Termination of appointment of director (Alexandra Good) 1 Buy now
04 Dec 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
03 Dec 2012 accounts Annual Accounts 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 10 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Termination of appointment of director (Floyd Macdonald) 1 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 officers Appointment of director (Miss Alexandra Jean Good) 2 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 officers Termination of appointment of director (James Bonallack) 1 Buy now
12 Oct 2010 annual-return Annual Return 8 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (Bradgate Limited) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Floyd Derek Martin Scott Macdonald) 2 Buy now
05 Jan 2010 accounts Annual Accounts 4 Buy now
20 Nov 2009 annual-return Annual Return 17 Buy now
26 Jun 2009 accounts Annual Accounts 10 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
14 Jan 2009 annual-return Return made up to 25/08/08; full list of members 8 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW 1 Buy now
29 Jan 2008 annual-return Return made up to 25/08/07; full list of members 9 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
17 Jan 2008 annual-return Return made up to 25/08/06; full list of members 9 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: clerks well house 20 britton street london EC1M 5TV 1 Buy now
02 Jun 2007 officers New director appointed 1 Buy now
13 Apr 2007 accounts Annual Accounts 4 Buy now
03 Feb 2006 accounts Annual Accounts 4 Buy now
06 Jan 2006 officers Director resigned 2 Buy now
13 Sep 2005 annual-return Return made up to 25/08/05; full list of members 10 Buy now
09 Nov 2004 accounts Annual Accounts 9 Buy now
14 Oct 2004 annual-return Return made up to 25/08/04; full list of members 11 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers New secretary appointed 2 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
29 Nov 2003 officers New director appointed 2 Buy now
29 Nov 2003 officers Secretary resigned 1 Buy now
05 Nov 2003 annual-return Return made up to 25/08/03; full list of members 13 Buy now
13 Oct 2003 accounts Annual Accounts 9 Buy now
14 Apr 2003 address Registered office changed on 14/04/03 from: 45 the shearers bishops stortford hertfordshire CM23 4AZ 1 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 7 alphabet square london E3 3RT 1 Buy now
20 Sep 2002 annual-return Return made up to 25/08/02; change of members 8 Buy now
29 Jul 2002 accounts Annual Accounts 7 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
01 Oct 2001 annual-return Return made up to 25/08/01; full list of members 9 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
28 Aug 2001 accounts Annual Accounts 7 Buy now
30 Mar 2001 accounts Annual Accounts 8 Buy now
28 Dec 2000 incorporation Memorandum Articles 27 Buy now
28 Dec 2000 capital Ad 10/07/00-02/09/00 £ si 3@1 2 Buy now
24 Oct 2000 annual-return Return made up to 25/08/00; full list of members 8 Buy now
08 Sep 2000 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2000 officers Secretary resigned 2 Buy now
11 May 2000 officers New director appointed 2 Buy now
11 May 2000 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 address Registered office changed on 11/04/00 from: 50 rainsford road chelmsford essex CM1 2XB 1 Buy now
11 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
04 Feb 2000 officers New director appointed 2 Buy now
12 Jan 2000 accounts Annual Accounts 4 Buy now
05 Oct 1999 annual-return Return made up to 25/08/99; change of members 6 Buy now