About

Registered Number: 03915899
Date of Incorporation: 28/01/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Danhill Estate Coolham Road, West Chiltington, Pulborough, RH20 2LH,

 

Founded in 2000, Alcodigital Ltd are based in Pulborough, it's status at Companies House is "Active". The current directors of the organisation are Deith, Christopher, Deith, Suzannah Bonita, Deith, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEITH, Christopher 08 February 2000 - 1
DEITH, Suzannah Bonita 01 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DEITH, Susan 08 February 2000 04 March 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 11 March 2019
CS01 - N/A 29 January 2019
AA01 - Change of accounting reference date 15 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 March 2013
AD01 - Change of registered office address 19 October 2012
AA - Annual Accounts 02 March 2012
AA01 - Change of accounting reference date 01 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
MEM/ARTS - N/A 14 April 2009
CERTNM - Change of name certificate 18 March 2009
363a - Annual Return 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 21 January 2009
123 - Notice of increase in nominal capital 21 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 07 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 27 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
363a - Annual Return 03 April 2006
CERTNM - Change of name certificate 30 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 16 February 2004
287 - Change in situation or address of Registered Office 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 03 December 2002
AA - Annual Accounts 03 December 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 13 February 2002
363s - Annual Return 03 May 2001
287 - Change in situation or address of Registered Office 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.