Having been setup in 1996, Alexican Ltd has its registered office in Cheshire, it's status at Companies House is "Active". The organisation has 5 directors listed as Birchenough, Ian Michael, Heath, Brian, Atter, Michael Graham, Connolly, Ian Andrew, Tideswell, Stuart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCHENOUGH, Ian Michael | 01 February 2007 | - | 1 |
HEATH, Brian | 05 September 1996 | - | 1 |
ATTER, Michael Graham | 15 May 1996 | 30 July 2002 | 1 |
CONNOLLY, Ian Andrew | 15 May 1996 | 27 February 2004 | 1 |
TIDESWELL, Stuart | 15 May 1996 | 28 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH03 - Change of particulars for secretary | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 11 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
363a - Annual Return | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 18 January 2005 | |
395 - Particulars of a mortgage or charge | 30 October 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2004 | |
169 - Return by a company purchasing its own shares | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
363s - Annual Return | 25 June 2003 | |
395 - Particulars of a mortgage or charge | 11 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
RESOLUTIONS - N/A | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 22 May 2002 | |
363s - Annual Return | 28 June 2001 | |
287 - Change in situation or address of Registered Office | 23 May 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 22 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
225 - Change of Accounting Reference Date | 13 September 1996 | |
287 - Change in situation or address of Registered Office | 09 July 1996 | |
NEWINC - New incorporation documents | 15 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 December 2007 | Outstanding |
N/A |
Legal charge | 29 October 2004 | Outstanding |
N/A |
Guarantee & debenture | 05 June 2003 | Outstanding |
N/A |