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A.L.F. Productions Limited

Documents

Total Documents123
Total Pages472

Filing History

3 March 2021Micro company accounts made up to 30 September 2020
1 June 2020Confirmation statement made on 7 May 2020 with no updates
17 January 2020Micro company accounts made up to 30 September 2019
9 May 2019Micro company accounts made up to 30 September 2018
7 May 2019Confirmation statement made on 7 May 2019 with no updates
28 June 2018Micro company accounts made up to 30 September 2017
14 May 2018Confirmation statement made on 7 May 2018 with no updates
18 May 2017Confirmation statement made on 7 May 2017 with updates
18 May 2017Confirmation statement made on 7 May 2017 with updates
28 April 2017Total exemption small company accounts made up to 30 September 2016
28 April 2017Total exemption small company accounts made up to 30 September 2016
24 June 2016Total exemption small company accounts made up to 30 September 2015
24 June 2016Total exemption small company accounts made up to 30 September 2015
9 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
9 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
27 May 2015Total exemption small company accounts made up to 30 September 2014
27 May 2015Total exemption small company accounts made up to 30 September 2014
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
17 March 2015Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to Woodland House Brockweir Chepstow Gwent NP16 7PJ on 17 March 2015
17 March 2015Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to Woodland House Brockweir Chepstow Gwent NP16 7PJ on 17 March 2015
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
13 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
13 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
13 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
25 June 2013Total exemption small company accounts made up to 30 September 2012
25 June 2013Total exemption small company accounts made up to 30 September 2012
6 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
20 June 2012Total exemption small company accounts made up to 30 September 2011
20 June 2012Total exemption small company accounts made up to 30 September 2011
23 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 30 September 2010
29 June 2011Total exemption small company accounts made up to 30 September 2010
8 June 2010Register inspection address has been changed from C/O Pulse Accountants 1a Carrera House Merlin Centre Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom
8 June 2010Register inspection address has been changed from C/O Pulse Accountants 1a Carrera House Merlin Centre Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
28 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
28 May 2010Total exemption small company accounts made up to 30 September 2009
28 May 2010Total exemption small company accounts made up to 30 September 2009
28 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
27 May 2010Register inspection address has been changed
27 May 2010Register inspection address has been changed
26 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
26 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
26 May 2010Director's details changed for Katherine Louise Frankel on 1 January 2010
3 July 2009Director and secretary's change of particulars / katharine frankel / 07/05/2009
3 July 2009Director and secretary's change of particulars / katharine frankel / 07/05/2009
3 July 2009Return made up to 07/05/09; full list of members
3 July 2009Return made up to 07/05/09; full list of members
25 June 2009Total exemption small company accounts made up to 30 September 2008
25 June 2009Total exemption small company accounts made up to 30 September 2008
1 July 2008Return made up to 07/05/08; full list of members
1 July 2008Return made up to 07/05/08; full list of members
30 June 2008Director and secretary's change of particulars / katharine frankel / 12/06/2007
30 June 2008Director's change of particulars / andrew frankel / 12/06/2007
30 June 2008Director's change of particulars / andrew frankel / 12/06/2007
30 June 2008Director and secretary's change of particulars / katharine frankel / 12/06/2007
9 June 2008Total exemption small company accounts made up to 30 September 2007
9 June 2008Total exemption small company accounts made up to 30 September 2007
5 June 2007Return made up to 07/05/07; full list of members
5 June 2007Secretary's particulars changed;director's particulars changed
5 June 2007Secretary's particulars changed;director's particulars changed
5 June 2007Return made up to 07/05/07; full list of members
5 June 2007Director's particulars changed
5 June 2007Director's particulars changed
17 May 2007Total exemption small company accounts made up to 30 September 2006
17 May 2007Total exemption small company accounts made up to 30 September 2006
13 July 2006Total exemption small company accounts made up to 30 September 2005
13 July 2006Total exemption small company accounts made up to 30 September 2005
25 May 2006Return made up to 07/05/06; full list of members
25 May 2006Return made up to 07/05/06; full list of members
25 July 2005Total exemption small company accounts made up to 30 September 2004
25 July 2005Total exemption small company accounts made up to 30 September 2004
27 May 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
27 May 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
30 June 2004Total exemption small company accounts made up to 30 September 2003
30 June 2004Total exemption small company accounts made up to 30 September 2003
8 June 2004Return made up to 07/05/04; full list of members
8 June 2004Return made up to 07/05/04; full list of members
19 June 2003Total exemption small company accounts made up to 30 September 2002
19 June 2003Total exemption small company accounts made up to 30 September 2002
5 June 2003Return made up to 07/05/03; full list of members
5 June 2003Return made up to 07/05/03; full list of members
7 June 2002Return made up to 07/05/02; full list of members
7 June 2002Return made up to 07/05/02; full list of members
19 December 2001Total exemption small company accounts made up to 30 September 2001
19 December 2001Total exemption small company accounts made up to 30 September 2001
23 May 2001Return made up to 07/05/01; full list of members
23 May 2001Return made up to 07/05/01; full list of members
7 March 2001Accounting reference date extended from 31/05/01 to 30/09/01
7 March 2001Accounting reference date extended from 31/05/01 to 30/09/01
10 July 2000Accounts for a dormant company made up to 31 May 2000
10 July 2000Accounts for a dormant company made up to 31 May 2000
20 June 2000Return made up to 07/05/00; full list of members
20 June 2000Return made up to 07/05/00; full list of members
1 December 1999Secretary's particulars changed;director's particulars changed
1 December 1999Director's particulars changed
1 December 1999Secretary's particulars changed;director's particulars changed
1 December 1999Director's particulars changed
26 May 1999Registered office changed on 26/05/99 from: 12/14 saint mary street newport salop TF10 7AB
26 May 1999Secretary resigned
26 May 1999New secretary appointed;new director appointed
26 May 1999New director appointed
26 May 1999Secretary resigned
26 May 1999New secretary appointed;new director appointed
26 May 1999Director resigned
26 May 1999Registered office changed on 26/05/99 from: 12/14 saint mary street newport salop TF10 7AB
26 May 1999Director resigned
26 May 1999New director appointed
7 May 1999Incorporation
7 May 1999Incorporation
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64 years old Susan Buhagiar
54 years old Adriana Cornelia Lev Overgaag