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Almath Crucibles Limited

Documents

Total Documents139
Total Pages675

Filing History

22 September 2023Total exemption full accounts made up to 30 April 2023
12 April 2023Confirmation statement made on 3 April 2023 with no updates
20 October 2022Total exemption full accounts made up to 30 April 2022
6 April 2022Confirmation statement made on 3 April 2022 with no updates
27 August 2021Unaudited abridged accounts made up to 30 April 2021
8 April 2021Confirmation statement made on 3 April 2021 with no updates
17 July 2020Unaudited abridged accounts made up to 30 April 2020
3 April 2020Confirmation statement made on 3 April 2020 with updates
18 March 2020Confirmation statement made on 13 March 2020 with no updates
27 July 2019Unaudited abridged accounts made up to 30 April 2019
13 March 2019Confirmation statement made on 13 March 2019 with no updates
13 June 2018Micro company accounts made up to 30 April 2018
8 March 2018Confirmation statement made on 7 March 2018 with updates
21 June 2017Micro company accounts made up to 30 April 2017
21 June 2017Micro company accounts made up to 30 April 2017
16 March 2017Confirmation statement made on 5 March 2017 with updates
16 March 2017Confirmation statement made on 5 March 2017 with updates
12 July 2016Total exemption small company accounts made up to 30 April 2016
12 July 2016Total exemption small company accounts made up to 30 April 2016
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
30 June 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
30 June 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
30 June 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
25 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 June 2015Total exemption small company accounts made up to 30 April 2015
18 June 2015Total exemption small company accounts made up to 30 April 2015
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
20 June 2014Total exemption small company accounts made up to 30 April 2014
20 June 2014Total exemption small company accounts made up to 30 April 2014
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 December 2013Total exemption small company accounts made up to 30 April 2013
17 December 2013Total exemption small company accounts made up to 30 April 2013
3 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
28 January 2013Amended accounts made up to 30 April 2012
28 January 2013Amended accounts made up to 30 April 2012
10 January 2013Total exemption small company accounts made up to 30 April 2012
10 January 2013Total exemption small company accounts made up to 30 April 2012
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
13 January 2012Total exemption small company accounts made up to 30 April 2011
13 January 2012Total exemption small company accounts made up to 30 April 2011
25 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
29 November 2010Total exemption small company accounts made up to 30 April 2010
29 November 2010Total exemption small company accounts made up to 30 April 2010
25 March 2010Register inspection address has been changed
25 March 2010Director's details changed for Alan John Misson on 25 March 2010
25 March 2010Director's details changed for Michael Alexander Misson on 25 March 2010
25 March 2010Register inspection address has been changed
25 March 2010Director's details changed for Michael Alexander Misson on 25 March 2010
25 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
25 March 2010Director's details changed for Thalia Misson on 25 March 2010
25 March 2010Director's details changed for Thalia Misson on 25 March 2010
25 March 2010Director's details changed for Alan John Misson on 25 March 2010
5 August 2009Total exemption small company accounts made up to 30 April 2009
5 August 2009Total exemption small company accounts made up to 30 April 2009
15 April 2009Return made up to 05/03/09; full list of members
15 April 2009Return made up to 05/03/09; full list of members
11 September 2008Total exemption small company accounts made up to 30 April 2008
11 September 2008Total exemption small company accounts made up to 30 April 2008
8 April 2008Return made up to 05/03/08; full list of members
8 April 2008Return made up to 05/03/08; full list of members
7 January 2008Total exemption small company accounts made up to 30 April 2007
7 January 2008Total exemption small company accounts made up to 30 April 2007
2 April 2007Return made up to 05/03/07; full list of members
2 April 2007Return made up to 05/03/07; full list of members
20 January 2007Total exemption small company accounts made up to 30 April 2006
20 January 2007Total exemption small company accounts made up to 30 April 2006
11 April 2006Registered office changed on 11/04/06 from: 25 stetchworth road dullingham newmarket suffolk CB8 9UJ
11 April 2006Location of register of members
11 April 2006Location of debenture register
11 April 2006Registered office changed on 11/04/06 from: 25 stetchworth road dullingham newmarket suffolk CB8 9UJ
11 April 2006Return made up to 05/03/06; full list of members
11 April 2006Location of debenture register
11 April 2006Location of register of members
11 April 2006Return made up to 05/03/06; full list of members
12 January 2006Total exemption small company accounts made up to 30 April 2005
12 January 2006Total exemption small company accounts made up to 30 April 2005
12 May 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 December 2004Total exemption small company accounts made up to 30 April 2004
29 December 2004Total exemption small company accounts made up to 30 April 2004
4 August 2004Location of register of members
4 August 2004Location of register of members
21 May 2004Company name changed almath LIMITED\certificate issued on 21/05/04
21 May 2004Company name changed almath LIMITED\certificate issued on 21/05/04
26 April 2004New director appointed
26 April 2004New director appointed
6 April 2004Return made up to 05/03/04; full list of members
6 April 2004Return made up to 05/03/04; full list of members
23 January 2004Total exemption small company accounts made up to 30 April 2003
23 January 2004Total exemption small company accounts made up to 30 April 2003
17 March 2003Return made up to 05/03/03; full list of members
17 March 2003Return made up to 05/03/03; full list of members
12 February 2003Total exemption small company accounts made up to 30 April 2002
12 February 2003Total exemption small company accounts made up to 30 April 2002
14 March 2002Return made up to 05/03/02; full list of members
14 March 2002Return made up to 05/03/02; full list of members
18 January 2002Total exemption small company accounts made up to 30 April 2001
18 January 2002Total exemption small company accounts made up to 30 April 2001
15 March 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 March 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 February 2001Accounts for a small company made up to 30 April 2000
14 February 2001Accounts for a small company made up to 30 April 2000
24 March 2000Return made up to 05/03/00; full list of members
24 March 2000Return made up to 05/03/00; full list of members
30 December 1999Accounts for a small company made up to 30 April 1999
30 December 1999Accounts for a small company made up to 30 April 1999
8 May 1999Return made up to 05/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
8 May 1999Return made up to 05/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
19 January 1999Accounts for a small company made up to 30 April 1998
19 January 1999Accounts for a small company made up to 30 April 1998
3 March 1998Return made up to 05/03/98; full list of members
3 March 1998Return made up to 05/03/98; full list of members
30 December 1997Accounts for a small company made up to 30 April 1997
30 December 1997Accounts for a small company made up to 30 April 1997
4 April 1997Return made up to 05/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
4 April 1997Return made up to 05/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 October 1996Accounting reference date extended from 29/10/96 to 30/04/97
29 October 1996Accounting reference date extended from 29/10/96 to 30/04/97
14 April 1996Accounting reference date notified as 29/10
14 April 1996Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100
14 April 1996Accounting reference date notified as 29/10
14 April 1996Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100
11 March 1996Secretary resigned
11 March 1996Secretary resigned
5 March 1996Incorporation
5 March 1996Incorporation
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