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Alindene Limited

Documents

Total Documents189
Total Pages742

Filing History

19 December 2023Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ
18 December 2023Previous accounting period extended from 24 December 2022 to 31 December 2022
22 September 2023Previous accounting period shortened from 25 December 2022 to 24 December 2022
3 July 2023Group of companies' accounts made up to 31 December 2021
16 June 2023Confirmation statement made on 8 June 2023 with updates
21 December 2022Previous accounting period shortened from 26 December 2021 to 25 December 2021
1 July 2022Confirmation statement made on 8 June 2022 with no updates
21 June 2022Group of companies' accounts made up to 31 December 2020
7 June 2022Compulsory strike-off action has been discontinued
24 May 2022First Gazette notice for compulsory strike-off
29 March 2022Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
29 March 2022Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
20 December 2021Previous accounting period shortened from 27 December 2020 to 26 December 2020
12 November 2021Group of companies' accounts made up to 31 December 2019
28 September 2021Previous accounting period shortened from 28 December 2020 to 27 December 2020
10 June 2021Confirmation statement made on 8 June 2021 with no updates
2 June 2021Compulsory strike-off action has been discontinued
25 May 2021First Gazette notice for compulsory strike-off
24 December 2020Previous accounting period shortened from 29 December 2019 to 28 December 2019
29 June 2020Confirmation statement made on 8 June 2020 with updates
14 April 2020Micro company accounts made up to 31 December 2018
17 February 2020Satisfaction of charge 1 in full
23 December 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 December 2019Current accounting period shortened from 30 December 2019 to 29 December 2019
26 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 July 2019Confirmation statement made on 8 June 2019 with updates
12 July 2019Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019
8 July 2019Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019
25 January 2019Statement of capital following an allotment of shares on 1 January 2019
  • GBP 5,100
5 October 2018Total exemption full accounts made up to 31 December 2017
22 June 2018Appointment of Mr Chiew Leong Loo as a secretary on 22 June 2018
22 June 2018Confirmation statement made on 8 June 2018 with updates
22 June 2018Termination of appointment of Kunizou Tokumine as a secretary on 22 June 2018
21 June 2018Change of details for Kunizou Tokumine as a person with significant control on 21 June 2018
21 June 2018Director's details changed for Mr Kunizou Tokumine on 18 June 2018
21 June 2018Secretary's details changed for Kunizou Tokumine on 21 June 2018
20 September 2017Total exemption full accounts made up to 31 December 2016
20 September 2017Total exemption full accounts made up to 31 December 2016
7 July 2017Notification of Kunizou Tokumine as a person with significant control on 7 July 2017
7 July 2017Director's details changed for Mr Kunizou Tokumine on 7 July 2017
7 July 2017Confirmation statement made on 8 June 2017 with updates
7 July 2017Notification of Kunizou Tokumine as a person with significant control on 7 July 2017
7 July 2017Confirmation statement made on 8 June 2017 with updates
7 July 2017Director's details changed for Mr Kunizou Tokumine on 7 July 2017
14 June 2017Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017
14 June 2017Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
13 June 2016Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
13 June 2016Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
7 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
18 June 2015Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015
18 June 2015Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015
27 April 2015Total exemption small company accounts made up to 31 December 2014
27 April 2015Total exemption small company accounts made up to 31 December 2014
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
2 July 2014Total exemption small company accounts made up to 31 December 2013
2 July 2014Total exemption small company accounts made up to 31 December 2013
26 March 2014Termination of appointment of Susan Tokumine as a director
26 March 2014Appointment of Kunizou Kunikura Tokumine as a director
26 March 2014Appointment of Kunizou Kunikura Tokumine as a director
26 March 2014Termination of appointment of Susan Tokumine as a director
2 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
17 June 2013Total exemption small company accounts made up to 31 December 2012
17 June 2013Total exemption small company accounts made up to 31 December 2012
20 May 2013Appointment of Kunizou Tokumine as a secretary
20 May 2013Termination of appointment of Guy Ellis as a secretary
20 May 2013Appointment of Kunizou Tokumine as a secretary
20 May 2013Termination of appointment of Guy Ellis as a secretary
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
20 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
20 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
21 June 2012Termination of appointment of David Witchell as a secretary
21 June 2012Termination of appointment of David Witchell as a secretary
21 June 2012Appointment of Guy Graham Ellis as a secretary
21 June 2012Appointment of Guy Graham Ellis as a secretary
1 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
1 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
24 August 2011Total exemption small company accounts made up to 31 December 2010
24 August 2011Total exemption small company accounts made up to 31 December 2010
3 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
3 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
5 August 2010Register inspection address has been changed
5 August 2010Register inspection address has been changed
10 May 2010Total exemption small company accounts made up to 31 December 2009
10 May 2010Total exemption small company accounts made up to 31 December 2009
24 November 2009Termination of appointment of King Kuan as a secretary
24 November 2009Termination of appointment of King Kuan as a secretary
23 November 2009Appointment of David Witchell as a secretary
23 November 2009Appointment of David Witchell as a secretary
17 September 2009Return made up to 31/07/09; full list of members
17 September 2009Return made up to 31/07/09; full list of members
15 May 2009Total exemption small company accounts made up to 31 December 2008
15 May 2009Total exemption small company accounts made up to 31 December 2008
13 August 2008Return made up to 31/07/08; full list of members
13 August 2008Return made up to 31/07/08; full list of members
3 June 2008Total exemption small company accounts made up to 31 December 2007
3 June 2008Total exemption small company accounts made up to 31 December 2007
8 April 2008Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA
8 April 2008Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA
24 September 2007Return made up to 31/07/07; full list of members
24 September 2007Return made up to 31/07/07; full list of members
21 April 2007Total exemption small company accounts made up to 31 December 2006
21 April 2007Total exemption small company accounts made up to 31 December 2006
25 September 2006Return made up to 31/07/06; full list of members
25 September 2006Return made up to 31/07/06; full list of members
22 September 2006Location of register of members
22 September 2006Location of debenture register
22 September 2006Registered office changed on 22/09/06 from: 673 finchley road london NW2 2JP
22 September 2006Registered office changed on 22/09/06 from: 673 finchley road london NW2 2JP
22 September 2006Location of register of members
22 September 2006Location of debenture register
6 September 2006Total exemption small company accounts made up to 31 December 2005
6 September 2006Total exemption small company accounts made up to 31 December 2005
31 August 2005Return made up to 31/07/05; no change of members
31 August 2005Return made up to 31/07/05; no change of members
7 July 2005Full accounts made up to 31 December 2004
7 July 2005Full accounts made up to 31 December 2004
10 August 2004Return made up to 31/07/04; full list of members
10 August 2004Return made up to 31/07/04; full list of members
7 July 2004Full accounts made up to 31 December 2003
7 July 2004Full accounts made up to 31 December 2003
23 August 2003Return made up to 31/07/03; no change of members
23 August 2003Return made up to 31/07/03; no change of members
14 July 2003Full accounts made up to 31 December 2002
14 July 2003Full accounts made up to 31 December 2002
8 August 2002Return made up to 31/07/02; no change of members
8 August 2002Return made up to 31/07/02; no change of members
8 July 2002Full accounts made up to 31 December 2001
8 July 2002Full accounts made up to 31 December 2001
31 October 2001Return made up to 31/07/01; full list of members
31 October 2001Return made up to 31/07/01; full list of members
11 June 2001Full accounts made up to 31 December 2000
11 June 2001Full accounts made up to 31 December 2000
4 August 2000Return made up to 31/07/00; no change of members
4 August 2000Return made up to 31/07/00; no change of members
25 July 2000Full accounts made up to 31 December 1999
25 July 2000Full accounts made up to 31 December 1999
16 August 1999Return made up to 31/07/99; no change of members
16 August 1999Return made up to 31/07/99; no change of members
16 June 1999Full accounts made up to 31 December 1998
16 June 1999Full accounts made up to 31 December 1998
20 May 1999New director appointed
20 May 1999New director appointed
12 May 1999Director resigned
12 May 1999Director resigned
26 August 1998Return made up to 31/07/98; full list of members
26 August 1998Return made up to 31/07/98; full list of members
9 July 1998Full accounts made up to 31 December 1997
9 July 1998Full accounts made up to 31 December 1997
6 October 1997Full accounts made up to 31 March 1997
6 October 1997Full accounts made up to 31 March 1997
15 August 1997Secretary resigned
15 August 1997New secretary appointed
15 August 1997New secretary appointed
15 August 1997Secretary resigned
11 August 1997Return made up to 31/07/97; no change of members
11 August 1997Return made up to 31/07/97; no change of members
3 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
3 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
28 October 1996Full accounts made up to 31 March 1996
28 October 1996Full accounts made up to 31 March 1996
7 August 1996Return made up to 31/07/96; no change of members
7 August 1996Return made up to 31/07/96; no change of members
24 October 1995Full accounts made up to 31 March 1995
24 October 1995Full accounts made up to 31 March 1995
22 April 1992Resolutions
  • RES ‐
7 March 1987Return made up to 31/07/86; full list of members
7 March 1987Return made up to 31/07/86; full list of members
20 February 1984Incorporation
20 February 1984Incorporation
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