Established in 1996, Alert Fire & Security Ltd have registered office in Burnley in Lancashire, it's status at Companies House is "Active". There is one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHANLEY, Edmund | 11 June 1996 | 25 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
MR05 - N/A | 28 May 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 09 June 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 12 June 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 09 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2009 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 15 July 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 18 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
AA - Annual Accounts | 19 October 2007 | |
CERTNM - Change of name certificate | 25 September 2007 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 18 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2002 | |
395 - Particulars of a mortgage or charge | 10 December 2001 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 11 June 2001 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 26 June 1998 | |
395 - Particulars of a mortgage or charge | 22 May 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 07 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1996 | |
225 - Change of Accounting Reference Date | 07 August 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
NEWINC - New incorporation documents | 11 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 November 2001 | Outstanding |
N/A |
Legal charge | 22 November 2001 | Outstanding |
N/A |
Debenture | 25 June 1998 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1998 | Fully Satisfied |
N/A |