ALISON PRICE AND COMPANY LIMITED

02648340
UNITS 3 AND 4 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0YF

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 7 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 9 Buy now
01 Jul 2022 capital Return of Allotment of shares 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Glen Spencer Sutton) 1 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Anna Elizabeth Petersen) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Phillipa Jan Candy) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Steven John Turnbull) 1 Buy now
29 Nov 2021 officers Appointment of director (Mr Alexander Kelly) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Richard John Cubbin) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Termination of appointment of director (Tarryn Lee Coleman) 1 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Paul Edward Jackson) 1 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 officers Appointment of director (Mr Glen Spencer Sutton) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Steven John Turnbull) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Timothy Peter Stevens) 2 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Phillipa Jan Candy) 1 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 officers Appointment of director (Ms Tarryn Lee Coleman) 2 Buy now
08 Jan 2020 officers Appointment of director (Mrs Anna Elizabeth Petersen) 2 Buy now
27 Nov 2019 accounts Annual Accounts 9 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 9 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 7 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 incorporation Memorandum Articles 17 Buy now
26 Aug 2015 resolution Resolution 10 Buy now
20 Jul 2015 accounts Annual Accounts 8 Buy now
22 May 2015 officers Termination of appointment of director (Karl David Parker) 1 Buy now
17 Feb 2015 officers Change of particulars for director (Karl David Parker) 2 Buy now
17 Feb 2015 officers Change of particulars for director (Paul Edward Jackson) 2 Buy now
16 Sep 2014 accounts Annual Accounts 8 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 officers Termination of appointment of director (Terence Shaw) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (Alison Margaret Price) 1 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 8 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 accounts Annual Accounts 8 Buy now
02 Dec 2011 accounts Annual Accounts 8 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for director (Terence Shaw) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Phillipa Jan Candy) 1 Buy now
15 Sep 2010 officers Change of particulars for director (Alison Margaret Price) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Karl David Parker) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Paul Edward Jackson) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Richard John Cubbin) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Phillipa Jan Candy) 2 Buy now
17 Dec 2009 accounts Annual Accounts 8 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
17 Feb 2009 accounts Annual Accounts 7 Buy now
17 Sep 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
15 May 2008 officers Director appointed paul edward jackson 1 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
18 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
02 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
02 Oct 2006 address Location of debenture register 1 Buy now
03 Aug 2006 accounts Annual Accounts 7 Buy now
03 Oct 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
14 Sep 2005 accounts Annual Accounts 7 Buy now
25 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jan 2005 accounts Annual Accounts 7 Buy now
23 Sep 2004 annual-return Return made up to 14/09/04; full list of members 8 Buy now
11 Jan 2004 accounts Annual Accounts 7 Buy now
01 Oct 2003 annual-return Return made up to 14/09/03; full list of members 8 Buy now
27 Jan 2003 accounts Annual Accounts 18 Buy now
23 Sep 2002 annual-return Return made up to 14/09/02; full list of members 9 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Secretary's particulars changed 1 Buy now
27 Jun 2002 officers Director's particulars changed 1 Buy now
04 Jan 2002 accounts Annual Accounts 18 Buy now
18 Sep 2001 annual-return Return made up to 14/09/01; full list of members 8 Buy now
22 May 2001 resolution Resolution 1 Buy now
22 May 2001 capital Ad 16/03/01--------- £ si 10000@1=10000 £ ic 15000/25000 3 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
30 Mar 2001 officers New director appointed 2 Buy now
24 Jan 2001 accounts Amended Accounts 5 Buy now
09 Nov 2000 accounts Annual Accounts 7 Buy now
19 Sep 2000 officers New director appointed 1 Buy now
19 Sep 2000 officers New director appointed 2 Buy now
19 Sep 2000 annual-return Return made up to 14/09/00; full list of members 7 Buy now
06 Jan 2000 capital Ad 03/12/99--------- £ si 7500@1=7500 £ ic 7500/15000 2 Buy now