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Altai Group Limited

Documents

Total Documents184
Total Pages1,183

Filing History

30 September 2020Accounts for a dormant company made up to 31 December 2019
6 April 2020Confirmation statement made on 29 March 2020 with no updates
26 September 2019Accounts for a dormant company made up to 31 December 2018
8 April 2019Confirmation statement made on 29 March 2019 with no updates
21 September 2018Accounts for a dormant company made up to 31 December 2017
29 March 2018Confirmation statement made on 29 March 2018 with no updates
27 September 2017Accounts for a dormant company made up to 31 December 2016
27 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Cessation of Mark Benyon as a person with significant control on 26 September 2017
26 September 2017Notification of Holmpatrick Ltd as a person with significant control on 26 September 2017
26 September 2017Cessation of Mark Benyon as a person with significant control on 6 April 2016
26 September 2017Notification of Holmpatrick Ltd as a person with significant control on 6 April 2016
6 April 2017Confirmation statement made on 30 March 2017 with updates
6 April 2017Confirmation statement made on 30 March 2017 with updates
11 October 2016Accounts for a dormant company made up to 31 December 2015
11 October 2016Accounts for a dormant company made up to 31 December 2015
16 August 2016Director's details changed for Mr Mark Benyon on 1 January 2016
16 August 2016Director's details changed for Mr Mark Benyon on 1 January 2016
16 August 2016Secretary's details changed for Mr Mark Benyon on 1 January 2016
16 August 2016Secretary's details changed for Mr Mark Benyon on 1 January 2016
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000
9 October 2015Accounts for a dormant company made up to 31 December 2014
9 October 2015Accounts for a dormant company made up to 31 December 2014
1 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,000
1 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,000
7 October 2014Accounts for a small company made up to 31 December 2013
7 October 2014Accounts for a small company made up to 31 December 2013
14 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4,000
14 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4,000
2 October 2013Accounts for a small company made up to 31 December 2012
2 October 2013Accounts for a small company made up to 31 December 2012
16 May 2013Registration of charge 005805240009
16 May 2013Registration of charge 005805240009
16 May 2013Registration of charge 005805240010
16 May 2013Registration of charge 005805240010
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
5 October 2011Accounts for a small company made up to 31 December 2010
5 October 2011Accounts for a small company made up to 31 December 2010
29 September 2011Termination of appointment of Susan Benyon as a director
29 September 2011Termination of appointment of Susan Benyon as a director
4 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
4 May 2011Annual return made up to 30 March 2011 with a full list of shareholders
11 October 2010Accounts for a small company made up to 31 December 2009
11 October 2010Accounts for a small company made up to 31 December 2009
29 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
29 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
29 April 2010Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010
29 April 2010Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010
29 April 2010Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010
29 October 2009Accounts for a small company made up to 31 December 2008
29 October 2009Accounts for a small company made up to 31 December 2008
1 May 2009Return made up to 30/03/09; full list of members
1 May 2009Return made up to 30/03/09; full list of members
1 November 2008Accounts for a small company made up to 31 December 2007
1 November 2008Accounts for a small company made up to 31 December 2007
18 April 2008Return made up to 30/03/08; full list of members
18 April 2008Return made up to 30/03/08; full list of members
18 October 2007Accounts for a small company made up to 31 December 2006
18 October 2007Accounts for a small company made up to 31 December 2006
17 April 2007Return made up to 30/03/07; full list of members
17 April 2007Return made up to 30/03/07; full list of members
21 November 2006Accounts for a small company made up to 31 December 2005
21 November 2006Accounts for a small company made up to 31 December 2005
28 April 2006Return made up to 30/03/06; full list of members
28 April 2006Return made up to 30/03/06; full list of members
7 November 2005Accounts for a small company made up to 31 December 2004
7 November 2005Accounts for a small company made up to 31 December 2004
30 August 2005Declaration of satisfaction of mortgage/charge
30 August 2005Declaration of satisfaction of mortgage/charge
30 August 2005Declaration of satisfaction of mortgage/charge
30 August 2005Declaration of satisfaction of mortgage/charge
7 April 2005Return made up to 30/03/05; full list of members
7 April 2005Return made up to 30/03/05; full list of members
2 November 2004Accounts for a small company made up to 31 December 2003
2 November 2004Accounts for a small company made up to 31 December 2003
29 June 2004Return made up to 30/03/04; full list of members
29 June 2004Return made up to 30/03/04; full list of members
30 October 2003Accounts for a small company made up to 31 December 2002
30 October 2003Accounts for a small company made up to 31 December 2002
27 May 2003Return made up to 30/03/03; full list of members
27 May 2003Return made up to 30/03/03; full list of members
31 October 2002Accounts for a small company made up to 31 December 2001
31 October 2002Accounts for a small company made up to 31 December 2001
10 May 2002Return made up to 30/03/02; full list of members
10 May 2002Return made up to 30/03/02; full list of members
21 November 2001Full accounts made up to 31 December 2000
21 November 2001Full accounts made up to 31 December 2000
24 May 2001Return made up to 30/03/01; full list of members
24 May 2001Return made up to 30/03/01; full list of members
17 January 2001Director resigned
17 January 2001Director resigned
15 November 2000Full accounts made up to 1 January 2000
15 November 2000Full accounts made up to 1 January 2000
15 November 2000Full accounts made up to 1 January 2000
4 October 2000Particulars of mortgage/charge
4 October 2000Particulars of mortgage/charge
14 July 2000Particulars of mortgage/charge
14 July 2000Particulars of mortgage/charge
11 July 2000Registered office changed on 11/07/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF
11 July 2000Registered office changed on 11/07/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF
10 May 2000Return made up to 30/03/00; full list of members
10 May 2000Return made up to 30/03/00; full list of members
28 April 2000New secretary appointed
28 April 2000Secretary resigned
28 April 2000New secretary appointed
28 April 2000Secretary resigned
14 March 2000Particulars of mortgage/charge
14 March 2000Particulars of mortgage/charge
1 March 2000Director resigned
1 March 2000New director appointed
1 March 2000Director resigned
1 March 2000New director appointed
1 March 2000New director appointed
1 March 2000Director resigned
1 March 2000Director resigned
1 March 2000New director appointed
26 February 2000Declaration of satisfaction of mortgage/charge
26 February 2000Declaration of satisfaction of mortgage/charge
26 February 2000Declaration of satisfaction of mortgage/charge
26 February 2000Declaration of satisfaction of mortgage/charge
24 February 2000Ad 15/02/00--------- £ si 1000@1=1000 £ ic 3000/4000
24 February 2000Ad 15/02/00--------- £ si 1000@1=1000 £ ic 3000/4000
7 January 2000Declaration of satisfaction of mortgage/charge
7 January 2000Declaration of satisfaction of mortgage/charge
7 January 2000Declaration of satisfaction of mortgage/charge
7 January 2000Declaration of satisfaction of mortgage/charge
22 October 1999Full accounts made up to 2 January 1999
22 October 1999Full accounts made up to 2 January 1999
22 October 1999Full accounts made up to 2 January 1999
7 May 1999Return made up to 30/03/99; no change of members
7 May 1999Return made up to 30/03/99; no change of members
21 April 1999New director appointed
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999Director resigned
21 April 1999New director appointed
20 October 1998Full accounts made up to 27 December 1997
20 October 1998Full accounts made up to 27 December 1997
12 October 1998New director appointed
12 October 1998New director appointed
16 July 1998Director resigned
16 July 1998Director resigned
24 April 1998New director appointed
24 April 1998Return made up to 30/03/98; no change of members
  • 363(288) ‐ Director resigned
24 April 1998Return made up to 30/03/98; no change of members
  • 363(288) ‐ Director resigned
24 April 1998New director appointed
30 July 1997Full accounts made up to 28 December 1996
30 July 1997Full accounts made up to 28 December 1996
2 June 1997Return made up to 30/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
2 June 1997Return made up to 30/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
5 November 1996Declaration of satisfaction of mortgage/charge
5 November 1996Declaration of satisfaction of mortgage/charge
28 October 1996Full accounts made up to 30 December 1995
28 October 1996Full accounts made up to 30 December 1995
26 July 1996Particulars of mortgage/charge
26 July 1996Particulars of mortgage/charge
11 May 1996Particulars of mortgage/charge
11 May 1996Particulars of mortgage/charge
29 April 1996Return made up to 30/03/96; no change of members
29 April 1996Return made up to 30/03/96; no change of members
29 April 1996New director appointed
29 April 1996New director appointed
28 December 1995Director resigned
28 December 1995Director resigned
28 December 1995New director appointed
28 December 1995New director appointed
12 September 1995Registered office changed on 12/09/95 from: sillavan way salford M3 6AE
12 September 1995Registered office changed on 12/09/95 from: sillavan way salford M3 6AE
26 May 1995Full accounts made up to 31 December 1994
26 May 1995Full accounts made up to 31 December 1994
23 April 1995Return made up to 30/03/95; full list of members
23 April 1995Return made up to 30/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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