| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 2017-12-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 11/12/2017 |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 11/12/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 22/05/2017 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG |
| 2016-10-07 |
insert address 24 LANDPORT TERRACE PORTSMOUTH ENGLAND PO1 2RG |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
6 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
HAMPSHIRE
PO5 1AG |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-13 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-07 |
insert company_previous_name ALVER SERVICES LIMITED |
| 2015-01-07 |
update name ALVER SERVICES LIMITED => ALVER HOLDINGS LIMITED |
| 2014-12-29 |
update statutory_documents COMPANY NAME CHANGED ALVER SERVICES LIMITED
CERTIFICATE ISSUED ON 29/12/14 |
| 2014-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 1AG |
| 2014-02-07 |
insert address 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-03 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032956630002 |
| 2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 06/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TUNGATT / 06/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 06/08/2012 |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
173 LONDON ROAD
NORTH END
PORTSMOUTH
HAMPSHIRE
PO2 9AE |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 2010-01-13 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-10-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
35 VILLAGE ROAD
ALVERSTOKE
GOSPORT
HAMPSHIRE PO12 2LD |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
29 VILLAGE ROAD
ALVERSTOKE
GOSPORT
HAMPSHIRE PO12 2LD |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |