Established in 1993, Alpsbook Ltd have registered office in Whitchurch Lane in Edgware Middx, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 3 directors listed as Mcintosh, Romeo John, Shach, Joe, Shack, Joe for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHACK, Joe | 06 March 1995 | 10 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTOSH, Romeo John | 30 October 1995 | 01 May 2001 | 1 |
SHACH, Joe | 27 August 1994 | 27 August 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 September 2019 | |
PSC07 - N/A | 26 September 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CH01 - Change of particulars for director | 02 July 2018 | |
CH03 - Change of particulars for secretary | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
PSC01 - N/A | 04 September 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 23 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 16 November 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 November 2016 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AA01 - Change of accounting reference date | 23 October 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 24 November 2011 | |
TM01 - Termination of appointment of director | 24 November 2011 | |
TM01 - Termination of appointment of director | 24 November 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 02 August 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363a - Annual Return | 06 September 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
363s - Annual Return | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 12 July 2003 | |
395 - Particulars of a mortgage or charge | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
AA - Annual Accounts | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
363s - Annual Return | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
395 - Particulars of a mortgage or charge | 09 August 2002 | |
AA - Annual Accounts | 22 May 2002 | |
395 - Particulars of a mortgage or charge | 16 March 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
363s - Annual Return | 24 August 2001 | |
395 - Particulars of a mortgage or charge | 10 July 2001 | |
395 - Particulars of a mortgage or charge | 21 June 2001 | |
CERTNM - Change of name certificate | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 22 March 1999 | |
395 - Particulars of a mortgage or charge | 11 January 1999 | |
395 - Particulars of a mortgage or charge | 11 December 1998 | |
395 - Particulars of a mortgage or charge | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 22 October 1998 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 10 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
AA - Annual Accounts | 08 April 1997 | |
395 - Particulars of a mortgage or charge | 25 January 1997 | |
395 - Particulars of a mortgage or charge | 22 January 1997 | |
363s - Annual Return | 15 October 1996 | |
395 - Particulars of a mortgage or charge | 08 October 1996 | |
RESOLUTIONS - N/A | 01 July 1996 | |
AA - Annual Accounts | 01 July 1996 | |
395 - Particulars of a mortgage or charge | 22 February 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 03 November 1995 | |
363s - Annual Return | 27 October 1995 | |
288 - N/A | 10 July 1995 | |
288 - N/A | 10 July 1995 | |
RESOLUTIONS - N/A | 13 June 1995 | |
AA - Annual Accounts | 13 June 1995 | |
288 - N/A | 13 April 1995 | |
288 - N/A | 13 March 1995 | |
288 - N/A | 16 December 1994 | |
288 - N/A | 16 December 1994 | |
363s - Annual Return | 16 December 1994 | |
RESOLUTIONS - N/A | 04 October 1993 | |
287 - Change in situation or address of Registered Office | 04 October 1993 | |
NEWINC - New incorporation documents | 26 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 11 July 2003 | Fully Satisfied |
N/A |
Mortgage | 11 July 2003 | Fully Satisfied |
N/A |
Legal charge | 04 September 2002 | Fully Satisfied |
N/A |
Legal charge | 29 July 2002 | Fully Satisfied |
N/A |
Legal charge | 26 February 2002 | Fully Satisfied |
N/A |
Legal charge | 25 February 2002 | Fully Satisfied |
N/A |
Legal charge | 30 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 03 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 2001 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1999 | Fully Satisfied |
N/A |
Legal mortgage | 27 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 23 October 1998 | Fully Satisfied |
N/A |
Legal charge | 09 October 1998 | Fully Satisfied |
N/A |
Legal charge | 24 January 1997 | Fully Satisfied |
N/A |
Legal charge | 08 January 1997 | Fully Satisfied |
N/A |
Legal charge | 30 September 1996 | Fully Satisfied |
N/A |
Legal mortgage | 12 February 1996 | Fully Satisfied |
N/A |