Founded in 2006, Alpha Plus Fostering Ltd has its registered office in Bolton. The business has 3 directors listed. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LECKY, Helen Elizabeth | 06 July 2017 | - | 1 |
| GARRATT, Mark | 19 January 2010 | 13 February 2014 | 1 |
| HOLT, Antony Vincent | 21 August 2014 | 06 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 July 2020 | |
| CH01 - Change of particulars for director | 29 July 2020 | |
| AD01 - Change of registered office address | 29 July 2020 | |
| CH01 - Change of particulars for director | 29 July 2020 | |
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 11 December 2019 | |
| CC04 - Statement of companies objects | 09 October 2019 | |
| MR01 - N/A | 03 October 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| CS01 - N/A | 06 December 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| AA01 - Change of accounting reference date | 29 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| MR01 - N/A | 22 August 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 28 April 2015 | |
| MR04 - N/A | 28 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH03 - Change of particulars for secretary | 05 December 2014 | |
| AD01 - Change of registered office address | 05 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2014 | |
| AP03 - Appointment of secretary | 28 August 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| MR01 - N/A | 02 July 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| TM02 - Termination of appointment of secretary | 27 February 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| MEM/ARTS - N/A | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 30 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 May 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| CERTNM - Change of name certificate | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| NEWINC - New incorporation documents | 05 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2019 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
| Security accession deed | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 28 October 2010 | Fully Satisfied |
N/A |
| Deed of accession | 22 April 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 April 2009 | Fully Satisfied |
N/A |
