Founded in 2004, Alan Bick Ltd has its registered office in London, it's status is listed as "Active". Alan Bick Ltd has only one director listed in the Companies House registry. We don't currently know the number of employees at Alan Bick Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICK, Matthew James | 01 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
AA01 - Change of accounting reference date | 16 March 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 09 August 2019 | |
AA01 - Change of accounting reference date | 15 March 2019 | |
AA01 - Change of accounting reference date | 18 December 2018 | |
CS01 - N/A | 14 November 2018 | |
MR01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 20 April 2018 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
CS01 - N/A | 14 November 2017 | |
PSC05 - N/A | 14 November 2017 | |
CS01 - N/A | 01 December 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AP01 - Appointment of director | 18 November 2014 | |
AR01 - Annual Return | 14 November 2014 | |
SH01 - Return of Allotment of shares | 12 November 2014 | |
SH01 - Return of Allotment of shares | 12 November 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 19 March 2014 | |
SH01 - Return of Allotment of shares | 14 February 2014 | |
SH01 - Return of Allotment of shares | 14 February 2014 | |
RESOLUTIONS - N/A | 20 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 20 January 2014 | |
CC04 - Statement of companies objects | 20 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
TM01 - Termination of appointment of director | 10 April 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 12 December 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
TM02 - Termination of appointment of secretary | 18 December 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 14 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
363a - Annual Return | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
NEWINC - New incorporation documents | 10 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2018 | Outstanding |
N/A |