ALWAYSON GROUP LIMITED

04348334
1 LONDON STREET READING BERKSHIRE RG1 4QW

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
03 Feb 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
29 Aug 2023 accounts Annual Accounts 8 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 Sep 2022 accounts Annual Accounts 10 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2017 resolution Resolution 27 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2017 resolution Resolution 3 Buy now
07 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2017 incorporation Memorandum Articles 24 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 39 Buy now
09 Feb 2017 capital Return of Allotment of shares 15 Buy now
25 Jan 2017 capital Return of Allotment of shares 2 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Martin David Peck) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Elizabeth Emma Podbury) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Alan Reginald Back) 1 Buy now
20 Jan 2017 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Brett Raynes) 2 Buy now
20 Jan 2017 officers Appointment of director (Mrs Jane Suzanne Hall) 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 mortgage Registration of a charge 44 Buy now
01 Oct 2016 accounts Annual Accounts 27 Buy now
08 Mar 2016 annual-return Annual Return 30 Buy now
25 Feb 2016 accounts Annual Accounts 22 Buy now
05 Jan 2016 officers Termination of appointment of director (Henry John Alexander Alty) 1 Buy now
05 Jan 2016 officers Appointment of director (Mrs Elizabeth Emma Podbury) 2 Buy now
15 Dec 2015 capital Return of Allotment of shares 13 Buy now
14 Dec 2015 resolution Resolution 32 Buy now
13 Feb 2015 annual-return Annual Return 25 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Martin David Peck) 2 Buy now
28 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
28 Dec 2014 capital Return of Allotment of shares 15 Buy now
09 Dec 2014 resolution Resolution 1 Buy now
09 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2014 capital Notice of cancellation of shares 9 Buy now
09 Dec 2014 capital Return of Allotment of shares 9 Buy now
09 Dec 2014 resolution Resolution 35 Buy now
09 Dec 2014 resolution Resolution 1 Buy now
09 Dec 2014 capital Return of purchase of own shares 3 Buy now
12 Nov 2014 accounts Annual Accounts 23 Buy now
04 Jun 2014 accounts Annual Accounts 21 Buy now
30 May 2014 officers Appointment of director (Mr Alan Reginald Back) 2 Buy now
30 May 2014 officers Appointment of director (Mr Henry John Alexander Alty) 2 Buy now
30 May 2014 officers Termination of appointment of director (Charles Buck) 1 Buy now
30 May 2014 officers Termination of appointment of director (Russell Healey) 1 Buy now
15 May 2014 mortgage Registration of a charge 41 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Termination of appointment of director (James Byles) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Christopher Drage) 1 Buy now
31 Jan 2014 annual-return Annual Return 9 Buy now
30 Jan 2014 capital Return of Allotment of shares 8 Buy now
05 Apr 2013 accounts Annual Accounts 20 Buy now
24 Jan 2013 annual-return Annual Return 9 Buy now
04 Sep 2012 officers Appointment of director (Christopher John Drage) 2 Buy now
21 Aug 2012 capital Return of Allotment of shares 8 Buy now
21 Aug 2012 resolution Resolution 30 Buy now
21 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Apr 2012 accounts Annual Accounts 20 Buy now
25 Jan 2012 annual-return Annual Return 9 Buy now
18 Oct 2011 officers Appointment of director (Mr James Patrick Byles) 2 Buy now
04 Apr 2011 accounts Annual Accounts 20 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 officers Appointment of director (Martin David Peck) 3 Buy now
01 Feb 2011 officers Termination of appointment of director (Stephen Smith) 2 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
06 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Jerzy Zaremba) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Jerzy Zaremba) 2 Buy now
01 Apr 2010 accounts Annual Accounts 19 Buy now
22 Jan 2010 annual-return Annual Return 17 Buy now
22 Jan 2010 officers Change of particulars for director (Jerzy Zaremba) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Stephen Leslie Smith) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Russell George Healey) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Charles Dawson Buck) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Jerzy Zaremba) 1 Buy now
12 Feb 2009 officers Appointment terminated director simon cross 1 Buy now
15 Jan 2009 annual-return Return made up to 07/01/09; full list of members 16 Buy now
22 Dec 2008 accounts Annual Accounts 19 Buy now
08 Jan 2008 annual-return Return made up to 07/01/08; full list of members 10 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers New director appointed 2 Buy now