ALTACOR LIMITED

05422117
ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU

Documents

Documents
Date Category Description Pages
23 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 10 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Amended Accounts 9 Buy now
17 May 2022 accounts Annual Accounts 15 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 7 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Appointment of secretary (Mr Graham Clark) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Benedict Stephens) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Jeffrey David Hobbs) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Graham James Clark) 2 Buy now
19 Jul 2019 accounts Annual Accounts 8 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2018 accounts Annual Accounts 12 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jan 2018 officers Appointment of secretary (Mr Benedict Stephens) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Francesca Elizabeth Crawford) 1 Buy now
28 Jul 2017 accounts Annual Accounts 11 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Erik Henricus Maria Schropp) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Jeffrey David Hobbs) 3 Buy now
15 Feb 2017 officers Termination of appointment of director (Dean Marc Slagel) 2 Buy now
11 Jul 2016 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
02 Sep 2015 officers Termination of appointment of director (Robert Timothy Sprawson) 1 Buy now
21 Jul 2015 accounts Annual Accounts 7 Buy now
13 Apr 2015 annual-return Annual Return 10 Buy now
04 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
14 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2014 insolvency Solvency Statement dated 29/10/14 1 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
14 Nov 2014 resolution Resolution 2 Buy now
06 Nov 2014 capital Return of Allotment of shares 6 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
19 Sep 2014 resolution Resolution 12 Buy now
15 Sep 2014 officers Appointment of director (Mr Erik Henricus Maria Schropp) 2 Buy now
15 Sep 2014 officers Appointment of director (Mrs Charlotte Anne Phelps) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Dean Marc Slagel) 2 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Andrew John Mcglashan Richards) 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephane Robert George Mery) 1 Buy now
06 May 2014 annual-return Annual Return 12 Buy now
15 Apr 2014 officers Change of particulars for director (Dr Francesca Elizabeth Crawford) 2 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 mortgage Registration of a charge 37 Buy now
30 Jul 2013 officers Appointment of director (Dr Stephane Robert George Mery) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Christopher Lyddon) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Francis Alcraft) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Stephane Mery) 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Dean Slagel) 1 Buy now
14 May 2013 incorporation Memorandum Articles 26 Buy now
14 May 2013 resolution Resolution 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Robert Timothy Sprawson) 2 Buy now
10 Apr 2013 annual-return Annual Return 14 Buy now
10 Apr 2013 officers Change of particulars for director (Dr Stephane Robert George Mery) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Gavin Spencer) 1 Buy now
30 Apr 2012 resolution Resolution 1 Buy now
26 Apr 2012 accounts Annual Accounts 6 Buy now
18 Apr 2012 officers Appointment of director (Mr Robert Timothy Sprawson) 2 Buy now
17 Apr 2012 annual-return Annual Return 15 Buy now
26 Mar 2012 officers Appointment of director (Dr Gavin Murray Spencer) 3 Buy now
26 Mar 2012 capital Return of Allotment of shares 5 Buy now
26 Mar 2012 resolution Resolution 27 Buy now
08 Aug 2011 accounts Annual Accounts 6 Buy now
17 May 2011 resolution Resolution 25 Buy now
16 May 2011 incorporation Memorandum Articles 25 Buy now
04 May 2011 annual-return Annual Return 14 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
08 Apr 2011 resolution Resolution 2 Buy now
24 Mar 2011 officers Appointment of director (Mr Christopher Raymond Lyddon) 2 Buy now
24 Feb 2011 capital Return of Allotment of shares 5 Buy now
24 Feb 2011 capital Return of Allotment of shares 5 Buy now
02 Feb 2011 resolution Resolution 27 Buy now
21 Sep 2010 capital Return of Allotment of shares 5 Buy now
20 Sep 2010 resolution Resolution 2 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
26 May 2010 annual-return Annual Return 17 Buy now
26 May 2010 officers Change of particulars for director (Dr Andrew John Mcglashan Richards) 2 Buy now
22 Apr 2010 officers Termination of appointment of secretary (Tracy Willmott) 1 Buy now
02 Dec 2009 miscellaneous Miscellaneous 1 Buy now
16 Nov 2009 miscellaneous Miscellaneous 1 Buy now
16 Nov 2009 miscellaneous Miscellaneous 1 Buy now
16 Nov 2009 miscellaneous Miscellaneous 1 Buy now
16 Nov 2009 miscellaneous Miscellaneous 1 Buy now