Alderley Land Ltd was registered on 14 February 1997 and has its registered office in Chippenham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Inskip, Owen Hampden, Chen, Shou Mung, Inskip, Victoria Anne, Morris, Nicholas Charles, Read, Rebecca Lucy Beatrice are the current directors of this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INSKIP, Owen Hampden | 31 March 2010 | - | 1 |
CHEN, Shou Mung | 16 December 2009 | 31 March 2010 | 1 |
INSKIP, Victoria Anne | 01 July 2006 | 05 November 2009 | 1 |
MORRIS, Nicholas Charles | 05 November 2009 | 16 December 2009 | 1 |
READ, Rebecca Lucy Beatrice | 05 December 2003 | 01 July 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 11 July 2019 | |
AD01 - Change of registered office address | 09 May 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AD01 - Change of registered office address | 29 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 21 August 2014 | |
MR04 - N/A | 17 July 2014 | |
MR04 - N/A | 27 June 2014 | |
MR04 - N/A | 07 May 2014 | |
MR04 - N/A | 07 May 2014 | |
MR04 - N/A | 07 May 2014 | |
MR04 - N/A | 07 May 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 21 February 2013 | |
CH03 - Change of particulars for secretary | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 17 February 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AD01 - Change of registered office address | 20 June 2011 | |
AR01 - Annual Return | 17 February 2011 | |
CH01 - Change of particulars for director | 08 February 2011 | |
CH03 - Change of particulars for secretary | 02 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
TM02 - Termination of appointment of secretary | 10 August 2010 | |
AP03 - Appointment of secretary | 10 August 2010 | |
TM02 - Termination of appointment of secretary | 10 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AP03 - Appointment of secretary | 31 December 2009 | |
AP01 - Appointment of director | 31 December 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
AP03 - Appointment of secretary | 12 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 23 January 2002 | |
395 - Particulars of a mortgage or charge | 04 October 2001 | |
CERTNM - Change of name certificate | 13 September 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
287 - Change in situation or address of Registered Office | 06 October 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 17 February 1998 | |
225 - Change of Accounting Reference Date | 13 February 1998 | |
395 - Particulars of a mortgage or charge | 17 September 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
123 - Notice of increase in nominal capital | 10 June 1997 | |
MEM/ARTS - N/A | 06 April 1997 | |
CERTNM - Change of name certificate | 26 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
287 - Change in situation or address of Registered Office | 24 March 1997 | |
NEWINC - New incorporation documents | 14 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
Debenture | 01 October 2001 | Fully Satisfied |
N/A |
Legal charge | 01 September 1997 | Fully Satisfied |
N/A |