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Alliance Supplies Limited

Documents

Total Documents190
Total Pages775

Filing History

26 February 2021Micro company accounts made up to 30 September 2020
9 December 2020Change of details for Mr Michael Norman Cowburn as a person with significant control on 9 December 2020
9 December 2020Director's details changed for Mr Michael Norman Cowburn on 9 December 2020
9 December 2020Director's details changed for Mr Michael Norman Cowburn on 9 December 2020
13 July 2020Confirmation statement made on 13 July 2020 with no updates
2 March 2020Micro company accounts made up to 30 September 2019
30 July 2019Cessation of Michael Alexander Cowburn as a person with significant control on 8 July 2019
30 July 2019Confirmation statement made on 20 July 2019 with updates
24 November 2018Registered office address changed from Woodlea Reacliffe Road Rudyard Leek Staffs ST13 8RS United Kingdom to The Clock Tower Lake Road Rudyard Leek Staffs ST13 8RN on 24 November 2018
12 November 2018Micro company accounts made up to 30 September 2018
20 July 2018Confirmation statement made on 20 July 2018 with updates
13 July 2018Registered office address changed from 34 Westwood Park Avenue Leek Staffs ST13 8LU to Woodlea Reacliffe Road Rudyard Leek Staffs ST13 8RS on 13 July 2018
31 October 2017Cessation of Amy Cowburn as a person with significant control on 31 October 2017
31 October 2017Cessation of Amy Cowburn as a person with significant control on 30 October 2017
31 October 2017Appointment of Mr Michael Norman Cowburn as a director on 30 October 2017
31 October 2017Appointment of Mr Michael Norman Cowburn as a director on 30 October 2017
30 October 2017Termination of appointment of Michael Alexander Cowburn as a secretary on 30 October 2017
30 October 2017Termination of appointment of Michael Alexander Cowburn as a secretary on 30 October 2017
30 October 2017Termination of appointment of Michael Alexander Cowburn as a director on 30 October 2017
30 October 2017Termination of appointment of Elizabeth Anne Cowburn as a director on 30 October 2017
30 October 2017Termination of appointment of Michael Alexander Cowburn as a director on 30 October 2017
30 October 2017Termination of appointment of Elizabeth Anne Cowburn as a director on 30 October 2017
25 October 2017Micro company accounts made up to 30 September 2017
25 October 2017Micro company accounts made up to 30 September 2017
31 July 2017Confirmation statement made on 31 July 2017 with updates
31 July 2017Confirmation statement made on 31 July 2017 with updates
18 July 2017Notification of Amy Cowburn as a person with significant control on 6 April 2016
18 July 2017Notification of Amy Cowburn as a person with significant control on 18 July 2017
18 July 2017Notification of Michael Norman Cowburn as a person with significant control on 6 April 2016
18 July 2017Notification of Michael Norman Cowburn as a person with significant control on 6 April 2016
18 July 2017Notification of Elizabeth Cowburn as a person with significant control on 18 July 2017
18 July 2017Notification of Elizabeth Cowburn as a person with significant control on 6 April 2016
21 October 2016Total exemption small company accounts made up to 30 September 2016
21 October 2016Total exemption small company accounts made up to 30 September 2016
4 August 2016Confirmation statement made on 4 August 2016 with updates
4 August 2016Confirmation statement made on 4 August 2016 with updates
23 October 2015Total exemption small company accounts made up to 30 September 2015
23 October 2015Total exemption small company accounts made up to 30 September 2015
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 450
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 450
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 450
17 July 2015Director's details changed for Elizabeth Anne Cowburn on 14 July 2015
17 July 2015Director's details changed for Elizabeth Anne Cowburn on 14 July 2015
17 October 2014Total exemption small company accounts made up to 30 September 2014
17 October 2014Total exemption small company accounts made up to 30 September 2014
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 450
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 450
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 450
20 June 2014Registered office address changed from Range Flatt Farm, Cawlow Lane Warslow Nr Buxton Derbyshire SK17 0HE on 20 June 2014
20 June 2014Registered office address changed from Range Flatt Farm, Cawlow Lane Warslow Nr Buxton Derbyshire SK17 0HE on 20 June 2014
22 October 2013Total exemption small company accounts made up to 30 September 2013
22 October 2013Total exemption small company accounts made up to 30 September 2013
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
8 November 2012Secretary's details changed for Michael Alexander Cowburn on 8 November 2012
8 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 450
8 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 450
8 November 2012Secretary's details changed for Michael Alexander Cowburn on 8 November 2012
8 November 2012Total exemption small company accounts made up to 30 September 2012
8 November 2012Secretary's details changed for Michael Alexander Cowburn on 8 November 2012
8 November 2012Director's details changed for Michael Alexander Cowburn on 8 November 2012
8 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 450
8 November 2012Director's details changed for Michael Alexander Cowburn on 8 November 2012
8 November 2012Total exemption small company accounts made up to 30 September 2012
8 November 2012Director's details changed for Michael Alexander Cowburn on 8 November 2012
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
21 October 2011Total exemption small company accounts made up to 30 September 2011
21 October 2011Total exemption small company accounts made up to 30 September 2011
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
25 October 2010Total exemption small company accounts made up to 30 September 2010
25 October 2010Total exemption small company accounts made up to 30 September 2010
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
14 December 2009Total exemption small company accounts made up to 30 September 2009
14 December 2009Total exemption small company accounts made up to 30 September 2009
12 August 2009Return made up to 05/08/09; full list of members
12 August 2009Return made up to 05/08/09; full list of members
6 November 2008Total exemption small company accounts made up to 30 September 2008
6 November 2008Total exemption small company accounts made up to 30 September 2008
14 August 2008Return made up to 05/08/08; full list of members
14 August 2008Return made up to 05/08/08; full list of members
13 November 2007Total exemption small company accounts made up to 30 September 2007
13 November 2007Total exemption small company accounts made up to 30 September 2007
10 August 2007New director appointed
10 August 2007New secretary appointed
10 August 2007Location of register of members
10 August 2007Director resigned
10 August 2007Location of debenture register
10 August 2007Director resigned
10 August 2007Secretary resigned
10 August 2007Secretary resigned
10 August 2007Location of register of members
10 August 2007New director appointed
10 August 2007Return made up to 05/08/07; full list of members
10 August 2007New secretary appointed
10 August 2007Return made up to 05/08/07; full list of members
10 August 2007Location of debenture register
1 March 2007Total exemption small company accounts made up to 30 September 2006
1 March 2007Total exemption small company accounts made up to 30 September 2006
9 August 2006Return made up to 05/08/06; full list of members
9 August 2006Return made up to 05/08/06; full list of members
1 August 2006Total exemption small company accounts made up to 30 September 2005
1 August 2006Total exemption small company accounts made up to 30 September 2005
24 August 2005Registered office changed on 24/08/05 from: churnet works macclesfield road leek staffordshire ST13 8LB
24 August 2005Return made up to 05/08/05; full list of members
24 August 2005Return made up to 05/08/05; full list of members
24 August 2005Registered office changed on 24/08/05 from: churnet works macclesfield road leek staffordshire ST13 8LB
30 July 2005Total exemption small company accounts made up to 30 September 2004
30 July 2005Total exemption small company accounts made up to 30 September 2004
10 August 2004Return made up to 05/08/04; full list of members
10 August 2004Return made up to 05/08/04; full list of members
14 July 2004Total exemption small company accounts made up to 30 September 2003
14 July 2004Total exemption small company accounts made up to 30 September 2003
11 March 2004£ ic 409/219 27/11/02 £ sr 190@1=190
11 March 2004£ ic 409/219 27/11/02 £ sr 190@1=190
11 March 2004Return made up to 05/08/03; full list of members
11 March 2004£ ic 659/409 29/05/03 £ sr 250@1=250
11 March 2004£ ic 659/409 29/05/03 £ sr 250@1=250
11 March 2004Return made up to 05/08/03; full list of members
23 February 2004Ad 24/11/02--------- £ si 654@1=654 £ ic 5/659
23 February 2004Ad 24/11/02--------- £ si 654@1=654 £ ic 5/659
17 September 2003Director resigned
17 September 2003New director appointed
17 September 2003Secretary resigned
17 September 2003Director resigned
17 September 2003Secretary resigned
17 September 2003New director appointed
17 September 2003New secretary appointed;new director appointed
17 September 2003New secretary appointed;new director appointed
8 August 2003Total exemption small company accounts made up to 30 September 2002
8 August 2003Total exemption small company accounts made up to 30 September 2002
10 August 2002Return made up to 05/08/02; full list of members
10 August 2002Return made up to 05/08/02; full list of members
2 August 2002Total exemption small company accounts made up to 30 September 2001
2 August 2002Total exemption small company accounts made up to 30 September 2001
31 October 2001Total exemption small company accounts made up to 30 September 2000
31 October 2001Total exemption small company accounts made up to 30 September 2000
17 October 2001Return made up to 05/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 October 2001Return made up to 05/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
6 August 2001Secretary resigned;director resigned
6 August 2001New secretary appointed
6 August 2001Director resigned
6 August 2001Secretary resigned;director resigned
6 August 2001Director resigned
6 August 2001New secretary appointed
5 September 2000Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2000Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 2000Accounts for a small company made up to 30 September 1999
31 July 2000Accounts for a small company made up to 30 September 1999
16 December 1999Registered office changed on 16/12/99 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF
16 December 1999Registered office changed on 16/12/99 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF
31 August 1999Return made up to 05/08/99; no change of members
31 August 1999Return made up to 05/08/99; no change of members
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
22 October 1998Secretary's particulars changed;director's particulars changed
22 October 1998Secretary's particulars changed;director's particulars changed
22 October 1998Return made up to 05/08/98; full list of members
22 October 1998Return made up to 05/08/98; full list of members
17 July 1998Accounts for a small company made up to 30 September 1997
17 July 1998Accounts for a small company made up to 30 September 1997
19 March 1998Registered office changed on 19/03/98 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF
19 March 1998Registered office changed on 19/03/98 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF
11 December 1997Particulars of mortgage/charge
11 December 1997Particulars of mortgage/charge
5 August 1997Return made up to 05/08/97; no change of members
5 August 1997Return made up to 05/08/97; no change of members
28 July 1997Accounts for a small company made up to 30 September 1996
28 July 1997Accounts for a small company made up to 30 September 1996
9 October 1996Particulars of mortgage/charge
9 October 1996Particulars of mortgage/charge
2 September 1996Return made up to 05/08/96; no change of members
2 September 1996Return made up to 05/08/96; no change of members
5 August 1996Accounts for a small company made up to 30 September 1995
5 August 1996Accounts for a small company made up to 30 September 1995
5 December 1995Particulars of mortgage/charge
5 December 1995Particulars of mortgage/charge
4 September 1995Return made up to 05/08/95; full list of members
4 September 1995Return made up to 05/08/95; full list of members
16 June 1995Accounts for a small company made up to 30 September 1994
16 June 1995Accounts for a small company made up to 30 September 1994
2 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 August 1993Incorporation
5 August 1993Incorporation
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