Colchester
Essex
CO2 9JU
Secretary Name | Mr Terence Henry Cramphorn |
---|---|
Status | Current |
Appointed | 27 April 2012(61 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Ms Zoe Caroline Dickens |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr Andrew Simon Kennaugh |
---|---|
Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr Chaiyut Srivikorn |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr Pimol Srivikorn |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Business Owner |
Country of Residence | Thailand |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr David William Roberts |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(71 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr Jonathan Fearn |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(71 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr David Hadley Alston |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(39 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 19 June 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jeveck Chapel Road Langham Colchester CO4 5NY |
Director Name | Mr Alan Frederick Playsted Alston |
---|---|
Date of Birth | November 1930 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 December 1990(39 years, 10 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 14 August 2009) |
Role | Company Director |
Correspondence Address | Grovesbury Cornard Tye Sudbury Suffolk CO10 0QZ |
Director Name | Mr Brian Arthur Moss |
---|---|
Date of Birth | July 1932 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 December 1990(39 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 1995) |
Role | Works Manager |
Correspondence Address | 44 Albany Road West Bergholt Colchester Essex CO6 3LD |
Secretary Name | Ian Geoffrey Bickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(39 years, 10 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Harefield Long Melford Sudbury Suffolk CO10 9DE |
Director Name | Mr John Playsted Alston |
---|---|
Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(42 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rookery Farm Nayland Road West Bergholt Colchester Essex CO6 3DE |
Director Name | Mr Philip Grindrod |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1995(44 years, 5 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Harefield Long Melford Sudbury Suffolk CO10 9DE |
Director Name | Mr Kevin Lewis Stevens |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(56 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2009) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 20 St Augustines Court Herne Bay Kent CT6 5UE |
Director Name | Mr Andrew Simon Kennaugh |
---|---|
Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2013(62 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 June 2015) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | Mr Charlie Jangvijitkul |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 February 2018) |
Role | Employee |
Country of Residence | Thailand |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Director Name | M.L Walliwan Varavarn |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 June 2015(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 2021) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
Website | www.alstons.co.uk |
---|
Registered Address | Albro Works Gosbecks Road Colchester Essex CO2 9JU |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Shrub End |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
4.1m at £0.001 | Tcmc Furniture Limited 80.00% Ordinary E |
---|---|
1m at £0.001 | Tcmc Furniture Limited 20.00% Ordinary D |
Year | 2014 |
---|---|
Turnover | £28,293,000 |
Gross Profit | £7,816,000 |
Net Worth | £8,199,000 |
Cash | £1,130,000 |
Current Liabilities | £3,597,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2022 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 17 December 2023 (8 months, 3 weeks from now) |
18 June 2020 | Delivered on: 18 June 2020 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over the freehold land known as albro works, 155 gosbecks road, colchester, essex, CO2 9JU with the title number EX553339. Outstanding |
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8 June 2020 | Delivered on: 10 June 2020 Persons entitled: Bangkok Bank Public Company Limited. London Branch Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over: (a) the freehold land known as 155 gosbecks road colchester and registered at the land registry with title number EX553399 and (b) all of the chargor’s intellectual property rights. Outstanding |
19 June 2015 | Delivered on: 20 June 2015 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: 155 gosbecks road colchester title no EX553399. 169 quay west stoke quay ipswich and parking space title no SK244254. Outstanding |
11 November 2005 | Delivered on: 1 December 2005 Satisfied on: 28 February 2015 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of £100,000 and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied |
14 April 1988 | Delivered on: 26 April 1988 Satisfied on: 21 March 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
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8 October 2021 | Full accounts made up to 31 December 2020 (31 pages) |
12 May 2021 | Termination of appointment of Walliwan Varavarn as a director on 1 May 2021 (1 page) |
1 February 2021 | Termination of appointment of Philip Grindrod as a director on 31 December 2020 (1 page) |
15 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
10 December 2020 | Notification of Tcm Living Limited as a person with significant control on 30 April 2020 (1 page) |
4 December 2020 | Full accounts made up to 31 December 2019 (31 pages) |
18 June 2020 | Registration of charge 004911710005, created on 18 June 2020 (41 pages) |
10 June 2020 | Registration of charge 004911710004, created on 8 June 2020 (67 pages) |
18 May 2020 | Memorandum and Articles of Association (10 pages) |
18 May 2020 | Resolutions
|
6 May 2020 | Change of share class name or designation (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
7 August 2019 | Full accounts made up to 31 December 2018 (29 pages) |
5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
19 July 2018 | Full accounts made up to 31 December 2017 (30 pages) |
11 June 2018 | Auditor's resignation (1 page) |
12 February 2018 | Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018 (1 page) |
4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (31 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (31 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (43 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (43 pages) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
24 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
24 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
23 July 2015 | Resolutions
|
23 July 2015 | Resolutions
|
23 July 2015 | Resolutions
|
23 July 2015 | Resolutions
|
16 July 2015 | Director's details changed for M.L. Walliwan Varavarn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Pimol Srivikorn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Chaiyut Srivikorn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Charlie Jangvijitkul on 16 July 2015 (2 pages) |
16 July 2015 | Appointment of Ms Zoe Caroline Dickens as a director on 19 June 2015 (2 pages) |
16 July 2015 | Director's details changed for M.L. Walliwan Varavarn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Pimol Srivikorn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Chaiyut Srivikorn on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Charlie Jangvijitkul on 16 July 2015 (2 pages) |
16 July 2015 | Appointment of Ms Zoe Caroline Dickens as a director on 19 June 2015 (2 pages) |
15 July 2015 | Appointment of Mr Andrew Simon Kennaugh as a director on 19 June 2015 (2 pages) |
15 July 2015 | Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages) |
15 July 2015 | Appointment of Mr Andrew Simon Kennaugh as a director on 19 June 2015 (2 pages) |
15 July 2015 | Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages) |
2 July 2015 | Resolutions
|
2 July 2015 | Resolutions
|
2 July 2015 | Resolutions
|
2 July 2015 | Resolutions
|
1 July 2015 | Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages) |
1 July 2015 | Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages) |
26 June 2015 | Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Andrew Simon Kennaugh as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Andrew Simon Kennaugh as a director on 19 June 2015 (1 page) |
20 June 2015 | Registration of charge 004911710003, created on 19 June 2015 (48 pages) |
20 June 2015 | Registration of charge 004911710003, created on 19 June 2015 (48 pages) |
15 June 2015 | Full accounts made up to 31 March 2015 (29 pages) |
15 June 2015 | Full accounts made up to 31 March 2015 (29 pages) |
28 February 2015 | Satisfaction of charge 2 in full (4 pages) |
28 February 2015 | Satisfaction of charge 2 in full (4 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
28 October 2014 | Group of companies' accounts made up to 31 March 2014 (37 pages) |
28 October 2014 | Group of companies' accounts made up to 31 March 2014 (37 pages) |
25 March 2014 | Change of share class name or designation (2 pages) |
25 March 2014 | Resolutions
|
25 March 2014 | Change of share class name or designation (2 pages) |
25 March 2014 | Resolutions
|
3 January 2014 | Group of companies' accounts made up to 31 March 2013 (37 pages) |
3 January 2014 | Group of companies' accounts made up to 31 March 2013 (37 pages) |
6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
10 October 2013 | Resolutions
|
10 October 2013 | Resolutions
|
2 September 2013 | Sub-division of shares on 17 July 2013 (5 pages) |
2 September 2013 | Sub-division of shares on 17 July 2013 (5 pages) |
19 August 2013 | Appointment of Mr Andrew Simon Kennaugh as a director (2 pages) |
19 August 2013 | Appointment of Mr Andrew Simon Kennaugh as a director (2 pages) |
1 August 2013 | Resolutions
|
1 August 2013 | Resolutions
|
20 June 2013 | Auditor's resignation (2 pages) |
20 June 2013 | Auditor's resignation (2 pages) |
15 May 2013 | Section 519 of the companies act 2006 (1 page) |
15 May 2013 | Auditor's resignation (1 page) |
15 May 2013 | Section 519 of the companies act 2006 (1 page) |
15 May 2013 | Auditor's resignation (1 page) |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (35 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (35 pages) |
8 October 2012 | Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages) |
29 June 2012 | Appointment of Mr Terence Henry Cramphorn as a secretary (1 page) |
29 June 2012 | Termination of appointment of Ian Bickers as a secretary (1 page) |
29 June 2012 | Appointment of Mr Terence Henry Cramphorn as a secretary (1 page) |
29 June 2012 | Termination of appointment of Ian Bickers as a secretary (1 page) |
23 March 2012 | Appointment of Mr Terence Henry Cramphorn as a director (2 pages) |
23 March 2012 | Appointment of Mr Terence Henry Cramphorn as a director (2 pages) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
22 December 2011 | Register inspection address has been changed from C/O Alstons Upholstery Ltd Albro Works Nacton Road Ipswich Suffolk IP3 9QL (1 page) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
22 December 2011 | Register inspection address has been changed from C/O Alstons Upholstery Ltd Albro Works Nacton Road Ipswich Suffolk IP3 9QL (1 page) |
1 December 2011 | Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page) |
6 October 2011 | Full accounts made up to 31 March 2011 (27 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (27 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Sub-division of shares on 21 September 2010 (5 pages) |
30 September 2010 | Sub-division of shares on 21 September 2010 (5 pages) |
3 August 2010 | Full accounts made up to 31 March 2010 (23 pages) |
3 August 2010 | Full accounts made up to 31 March 2010 (23 pages) |
30 June 2010 | Termination of appointment of Kevin Stevens as a director (1 page) |
30 June 2010 | Termination of appointment of Kevin Stevens as a director (1 page) |
17 December 2009 | Accounts for a medium company made up to 31 March 2009 (21 pages) |
17 December 2009 | Accounts for a medium company made up to 31 March 2009 (21 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for David Hadley Alston on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for John Playsted Alston on 2 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for David Hadley Alston on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for John Playsted Alston on 2 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for David Hadley Alston on 2 October 2009 (2 pages) |
4 December 2009 | Director's details changed for John Playsted Alston on 2 October 2009 (2 pages) |
23 September 2009 | Appointment terminated director alan alston (1 page) |
23 September 2009 | Appointment terminated director alan alston (1 page) |
6 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
6 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (23 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (23 pages) |
6 December 2007 | Return made up to 03/12/07; full list of members (4 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 03/12/07; full list of members (4 pages) |
6 December 2007 | Director's particulars changed (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
12 December 2006 | Return made up to 03/12/06; full list of members
|
12 December 2006 | Return made up to 03/12/06; full list of members
|
1 March 2006 | Auditor's resignation (3 pages) |
1 March 2006 | Auditor's resignation (3 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
1 December 2005 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Return made up to 03/12/05; full list of members
|
1 December 2005 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Return made up to 03/12/05; full list of members
|
15 December 2004 | Full accounts made up to 31 March 2004 (35 pages) |
15 December 2004 | Full accounts made up to 31 March 2004 (35 pages) |
10 December 2004 | Return made up to 03/12/04; full list of members
|
10 December 2004 | Return made up to 03/12/04; full list of members
|
2 February 2004 | Full accounts made up to 31 March 2003 (26 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (26 pages) |
8 December 2003 | Return made up to 03/12/03; full list of members
|
8 December 2003 | Return made up to 03/12/03; full list of members
|
3 February 2003 | Full accounts made up to 31 March 2002 (20 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (20 pages) |
12 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
12 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
9 July 2002 | Re sect 394 (1 page) |
9 July 2002 | Re sect 394 (1 page) |
24 June 2002 | Auditor's resignation (1 page) |
24 June 2002 | Auditor's resignation (1 page) |
6 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
6 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (20 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (20 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (21 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (21 pages) |
13 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
13 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
21 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 1999 | Full accounts made up to 31 March 1999 (19 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (19 pages) |
7 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
7 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
8 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
8 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (19 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (19 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
10 December 1997 | Return made up to 03/12/97; full list of members
|
10 December 1997 | Return made up to 03/12/97; full list of members
|
8 January 1997 | Accounts for a medium company made up to 31 March 1996 (22 pages) |
8 January 1997 | Accounts for a medium company made up to 31 March 1996 (22 pages) |
9 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
9 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
11 February 1996 | Accounts for a medium company made up to 31 March 1995 (21 pages) |
11 February 1996 | Accounts for a medium company made up to 31 March 1995 (21 pages) |
19 January 1996 | Return made up to 03/12/95; full list of members
|
19 January 1996 | Return made up to 03/12/95; full list of members
|
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | New director appointed (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | New director appointed (2 pages) |
28 July 1995 | Company name changed alstons (colchester) LIMITED\certificate issued on 31/07/95 (6 pages) |
28 July 1995 | Company name changed alstons (colchester) LIMITED\certificate issued on 31/07/95 (6 pages) |
16 February 1995 | Accounts for a small company made up to 31 March 1994 (15 pages) |
16 February 1995 | Accounts for a small company made up to 31 March 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
2 February 1993 | Full group accounts made up to 31 March 1992 (17 pages) |
2 February 1993 | Full group accounts made up to 31 March 1992 (17 pages) |
22 July 1992 | Memorandum and Articles of Association (4 pages) |
22 July 1992 | Resolutions
|
22 July 1992 | Memorandum and Articles of Association (4 pages) |
22 July 1992 | Resolutions
|
18 December 1990 | Full group accounts made up to 31 March 1990 (18 pages) |
18 December 1990 | Full group accounts made up to 31 March 1990 (18 pages) |
9 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
9 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
23 December 1983 | Accounts made up to 31 March 1983 (17 pages) |
23 December 1983 | Accounts made up to 31 March 1983 (17 pages) |
7 January 1983 | Accounts made up to 31 March 1982 (14 pages) |
7 January 1983 | Accounts made up to 31 March 1982 (14 pages) |
9 June 1982 | Accounts made up to 31 March 1981 (14 pages) |
9 June 1982 | Accounts made up to 31 March 1981 (14 pages) |
29 December 1980 | Accounts made up to 31 March 1980 (14 pages) |
29 December 1980 | Accounts made up to 31 March 1980 (14 pages) |
8 February 1980 | Accounts made up to 31 March 1979 (14 pages) |
8 February 1980 | Accounts made up to 31 March 1979 (14 pages) |
13 October 1976 | Accounts made up to 31 March 1975 (10 pages) |
13 October 1976 | Accounts made up to 31 March 1975 (10 pages) |
2 February 1951 | Certificate of incorporation (1 page) |
2 February 1951 | Incorporation (12 pages) |
2 February 1951 | Certificate of incorporation (1 page) |
2 February 1951 | Incorporation (12 pages) |