Name: |
ALPINE VENDING CO LIMITED
ALPINE VENDING CO LTD |
Address: | UNIT 24 & 25 CARHAM ROAD, CARR LANE INDUSTRIAL ESTATE, HOYLAKE, WIRRAL, CH47 4FF |
Incorporation Date: | 2003-02-03 |
date | name | form type |
2022-03-08 | CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES | CS01 |
2022-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2021-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2021-02-09 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
2020-10-30 | 31/10/19 UNAUDITED ABRIDGED | AA |
2020-03-06 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2019-02-25 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-08-03 | APPOINTMENT TERMINATED, DIRECTOR JILL HAZELHURST | TM01 |
2018-02-17 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-03-02 | 03/02/16 FULL LIST | AR01 |
2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-02-18 | 03/02/15 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-02-28 | 03/02/14 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 03/02/13 FULL LIST | AR01 |
2012-02-17 | 03/02/12 FULL LIST | AR01 |
2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-02-22 | 03/02/11 FULL LIST | AR01 |
2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HAZELHURST / 19/02/2010 | CH01 |
2010-08-09 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-02-19 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAZELHURST / 19/02/2010 | CH03 |
2010-02-19 | 03/02/10 FULL LIST | AR01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELHURST / 19/02/2010 | CH01 |
2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROMUNIT 5 CARHAM COMMERCIAL PARKCARHAM ROADHOYLAKEWIRRALCH47 4FF | 287 |
2009-03-18 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2009-09-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-12-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-08-11 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | 363s |
2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-06-01 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2006-04-03 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
2005-06-30 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
2004-04-26 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 | 225 |
2004-04-26 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | 363s |
2004-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
2003-02-12 | SECRETARY RESIGNED | 288b |
2003-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-09 | NEW DIRECTOR APPOINTED | 288a |
2003-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-02-12 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2003-02-12 | DIRECTOR RESIGNED | 288b |
2003-09-09 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM:UNIT 8 LINKS BUSINESS PARKCARR LANE HOYLAKEWIRRALMERSEYSIDE CH47 4AX | 287 |
Last update: 2024-12-06 17:00:37