ARENA LEISURE LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Appointment of Mr Brendan James Parnell as a director on 2023-06-26 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
25/11/2125 November 2021 | Director's details changed for Mr James Adam Reuben on 2021-11-01 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ODRISCOLL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
07/03/177 March 2017 | AUDITOR'S RESIGNATION |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 |
23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
04/07/144 July 2014 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON |
27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008578190031 |
30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/07/1329 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
08/05/138 May 2013 | ADOPT ARTICLES 30/04/2013 |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE |
06/02/136 February 2013 | SECTION 519 |
31/01/1331 January 2013 | SECTION 519 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | COMPANY NAME CHANGED ARENA RACING CORPORATION LIMITED CERTIFICATE ISSUED ON 17/10/12 |
17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
23/08/1223 August 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
23/08/1223 August 2012 | COMPANY NAME CHANGED ARENA LEISURE LIMITED CERTIFICATE ISSUED ON 23/08/12 |
23/08/1223 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1223 August 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/08/1223 August 2012 | REREG PLC TO PRI; RES02 PASS DATE:22/08/2012 |
23/08/1223 August 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE |
08/06/128 June 2012 | DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER |
14/05/1214 May 2012 | DIRECTOR APPOINTED MR JAMES ADAM REUBEN |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR ROBERT MERCER |
24/04/1224 April 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
11/04/1211 April 2012 | SCHEME OF ARRANGEMENT |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL |
02/04/122 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 18825797 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
30/03/1230 March 2012 | REDUCTION OF ISSUED CAPITAL |
30/03/1230 March 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 5431974.75 |
29/03/1229 March 2012 | SECOND FILING FOR FORM SH01 |
27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 18210100.35 |
12/03/1212 March 2012 | ARTICLES OF ASSOCIATION |
12/03/1212 March 2012 | RE SCHEME OF ARRANGEMENT 07/03/2012 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
25/07/1125 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
19/05/1119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 01/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES HARRIS / 01/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/07/2010 |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/07/2010 |
10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID ALLAN THORPE |
26/05/1026 May 2010 | SECTION 551 19/05/2010 |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
27/07/0927 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MOULD / 01/07/2009 |
27/05/0927 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/01/0923 January 2009 | DIRECTOR APPOINTED ANDREW PAGE |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCGANN |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
20/08/0820 August 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY |
17/07/0817 July 2008 | DIRECTOR APPOINTED ANTONY CHARLES HARRIS |
07/05/087 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH |
06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY |
19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0624 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | REDUCTION OF SHARE PREMIUM |
17/08/0417 August 2004 | CANCEL SHARE PREMIUM ACCOUNT |
28/07/0428 July 2004 | RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY |
08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/07/048 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/07/048 July 2004 | CANCEL SHARE PREM ACC 14/06/04 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY |
27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY |
01/02/021 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
23/08/0123 August 2001 | RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY |
04/07/014 July 2001 | NC INC ALREADY ADJUSTED 18/06/01 |
04/07/014 July 2001 | £ NC 16958600/21467686 18/ |
04/07/014 July 2001 | ᄑ NC 16958600/21467686 18/ |
04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/07/014 July 2001 | RE SHARES 18/06/01 |
05/06/015 June 2001 | PROSPECTUS |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
23/05/0123 May 2001 | SECRETARY RESIGNED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
09/10/009 October 2000 | RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
10/02/0010 February 2000 | SHARES AGREEMENT OTC |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 |
06/10/996 October 1999 | RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY |
03/09/993 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/9925 August 1999 | SHARES AGREEMENT OTC |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | £ NC 12500000/16958600 25/06/99 |
01/07/991 July 1999 | ᄑ NC 12500000/16958600 25/06/99 |
01/07/991 July 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
15/06/9915 June 1999 | LISTING OF PARTICULARS |
05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY |
24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
26/03/9826 March 1998 | REDUCTION OF SHARE PREMIUM |
25/03/9825 March 1998 | CANC SHARE PREM ACC |
06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
12/09/9712 September 1997 | RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY |
14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | MISC 16/06/97 |
23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
18/06/9718 June 1997 | COMPANY NAME CHANGED FARRINGFORD PLC CERTIFICATE ISSUED ON 18/06/97 |
03/06/973 June 1997 | LISTING OF PARTICULARS |
21/02/9721 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 21/02/97 |
10/11/9610 November 1996 | RE CREST 24/10/96 |
30/09/9630 September 1996 | CONSO 20/09/96 |
26/09/9626 September 1996 | RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY |
07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 76 NEW BOND STREET LONDON W1Y 4DD |
28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY |
28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 48 ALBEMARLE STREET LONDON W1X 3FE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | DIRECTOR RESIGNED |
27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 |
27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; BULK LIST AVAILABLE SEPARATELY |
28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
20/01/9420 January 1994 | DIRECTOR RESIGNED |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | CONSO S-DIV 05/08/93 |
02/09/932 September 1993 | ALTER MEM AND ARTS 19/03/93 |
01/09/931 September 1993 | DIRECTOR RESIGNED |
01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/09/931 September 1993 | RETURN MADE UP TO 06/07/93; BULK LIST AVAILABLE SEPARATELY |
22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
02/07/932 July 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 18-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
05/04/935 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/9329 March 1993 | £ NC 1600000/2600000 19/03/93 |
29/03/9329 March 1993 | ᄑ NC 1600000/2600000 19/03/93 |
29/03/9329 March 1993 | RE SUBS AG/APPT DIRS 19/03/93 |
29/03/9329 March 1993 | ALTER MEM AND ARTS 19/03/93 |
26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9328 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/924 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/09/924 September 1992 | RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY |
10/04/9210 April 1992 | SHARES AGREEMENT OTC |
29/02/9229 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
21/02/9221 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
05/02/925 February 1992 | COMPANY NAME CHANGED ALPINE GROUP PLC. CERTIFICATE ISSUED ON 06/02/92 |
27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: RICHMOND WAY CHELMSLEY WOOD BIRMINGHAM B37 7TT |
25/01/9225 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
19/11/9119 November 1991 | SECRETARY RESIGNED |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/91 |
09/09/919 September 1991 | NC INC ALREADY ADJUSTED 04/09/91 |
09/09/919 September 1991 | £ NC 750000/1600000 04/0 |
09/09/919 September 1991 | ᄑ NC 750000/1600000 04/0 |
09/09/919 September 1991 | RE AGREE 04/09/91 |
20/08/9120 August 1991 | RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY |
20/08/9120 August 1991 | LISTING OF PARTICULARS |
03/05/913 May 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
03/05/913 May 1991 | ᄑ NC 3125000/750000 26/02/91 |
03/05/913 May 1991 | £ NC 3125000/750000 26/02/91 |
02/05/912 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/912 May 1991 | CANCEL SHARE PREMIUM ACCOUNT |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9120 March 1991 | DIRECTOR RESIGNED |
20/03/9120 March 1991 | DIRECTOR RESIGNED |
06/03/916 March 1991 | £ NC 2500000/3125000 26/02/91 |
06/03/916 March 1991 | ᄑ NC 2500000/3125000 26/02/91 |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/91 |
06/03/916 March 1991 | ALTER MEM AND ARTS 26/02/91 |
28/02/9128 February 1991 | PROSPECTUS |
17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/905 October 1990 | SECRETARY RESIGNED |
05/10/905 October 1990 | RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY |
03/10/903 October 1990 | DIRECTOR RESIGNED |
28/09/9028 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
14/08/9014 August 1990 | ALTER MEM AND ARTS 01/08/90 |
06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/903 July 1990 | DIRECTOR RESIGNED |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9019 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | DIRECTOR RESIGNED |
29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
17/10/8817 October 1988 | DIRECTOR RESIGNED |
17/10/8817 October 1988 | WD 06/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=83333 |
17/10/8817 October 1988 | WD 06/10/88 AD 23/08/88--------- PREMIUM ᄑ SI [email protected]=83333 |
07/07/887 July 1988 | RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
07/06/887 June 1988 | COMPANY NAME CHANGED ALPINE SOFT DRINKS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 08/06/88 |
25/05/8825 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 |
04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/8826 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
31/10/8731 October 1987 | RETURN MADE UP TO 19/08/87; BULK LIST AVAILABLE SEPARATELY |
19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
03/10/873 October 1987 | DIRECTOR RESIGNED |
03/10/873 October 1987 | NEW DIRECTOR APPOINTED |
28/03/8728 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
20/01/8720 January 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/8623 September 1986 | DIRECTOR RESIGNED |
29/03/8629 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
30/03/8530 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
26/03/8326 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/03/83 |
27/03/8227 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
05/11/815 November 1981 | R7 - OLD PUBLIC REREG AS PUBLIC |
14/09/8114 September 1981 | ANNUAL RETURN MADE UP TO 06/08/81 |
28/03/8128 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
21/08/8021 August 1980 | ANNUAL RETURN MADE UP TO 31/07/80 |
29/03/8029 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
29/03/8029 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
05/09/795 September 1979 | ANNUAL RETURN MADE UP TO 02/08/79 |
31/03/7931 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
21/09/7821 September 1978 | ANNUAL RETURN MADE UP TO 31/08/78 |
01/04/781 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
27/08/6527 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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