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Alveway Limited

Documents

Total Documents107
Total Pages502

Filing History

31 July 2020Confirmation statement made on 22 June 2020 with updates
30 April 2020Unaudited abridged accounts made up to 31 July 2019
2 July 2019Confirmation statement made on 22 June 2019 with updates
26 April 2019Total exemption full accounts made up to 31 July 2018
3 July 2018Confirmation statement made on 22 June 2018 with no updates
25 April 2018Total exemption full accounts made up to 31 July 2017
4 July 2017Confirmation statement made on 22 June 2017 with updates
4 July 2017Confirmation statement made on 22 June 2017 with updates
3 July 2017Notification of David Charles Evans as a person with significant control on 6 April 2016
3 July 2017Notification of D C Evans Developments Limited as a person with significant control on 3 July 2017
3 July 2017Notification of D C Evans Developments Limited as a person with significant control on 6 April 2016
3 July 2017Notification of David Charles Evans as a person with significant control on 6 April 2016
21 April 2017Total exemption small company accounts made up to 31 July 2016
21 April 2017Total exemption small company accounts made up to 31 July 2016
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
27 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 April 2015Total exemption small company accounts made up to 31 July 2014
29 April 2015Total exemption small company accounts made up to 31 July 2014
24 April 2015Registration of charge 044747360002, created on 20 April 2015
24 April 2015Registration of charge 044747360002, created on 20 April 2015
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 April 2013Termination of appointment of Thomas Davies as a director
30 April 2013Termination of appointment of Andrew Morgan as a director
30 April 2013Termination of appointment of Andrew Morgan as a secretary
30 April 2013Termination of appointment of Andrew Morgan as a secretary
30 April 2013Registered office address changed from C/O Morgan & Davies Limited 12 Harford Square Lampeter Ceredigion SA48 7DT on 30 April 2013
30 April 2013Termination of appointment of Thomas Davies as a director
30 April 2013Registered office address changed from C/O Morgan & Davies Limited 12 Harford Square Lampeter Ceredigion SA48 7DT on 30 April 2013
30 April 2013Termination of appointment of Andrew Morgan as a director
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
20 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 April 2010Total exemption small company accounts made up to 31 July 2009
27 April 2010Total exemption small company accounts made up to 31 July 2009
22 July 2009Return made up to 01/07/09; full list of members
22 July 2009Return made up to 01/07/09; full list of members
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
30 July 2008Return made up to 01/07/08; full list of members
30 July 2008Return made up to 01/07/08; full list of members
16 May 2008Total exemption small company accounts made up to 31 July 2007
16 May 2008Total exemption small company accounts made up to 31 July 2007
9 August 2007Return made up to 01/07/07; full list of members
9 August 2007Return made up to 01/07/07; full list of members
7 June 2007Total exemption small company accounts made up to 31 July 2006
7 June 2007Total exemption small company accounts made up to 31 July 2006
20 July 2006Return made up to 01/07/06; full list of members
20 July 2006Return made up to 01/07/06; full list of members
19 July 2006Registered office changed on 19/07/06 from: c/o alun thomas & john crynfryn eastgate aberystwyth SY23 2AR
19 July 2006Registered office changed on 19/07/06 from: c/o alun thomas & john crynfryn eastgate aberystwyth SY23 2AR
31 May 2006Total exemption small company accounts made up to 31 July 2005
31 May 2006Total exemption small company accounts made up to 31 July 2005
1 July 2005Return made up to 01/07/05; full list of members
1 July 2005Return made up to 01/07/05; full list of members
10 May 2005Total exemption small company accounts made up to 31 July 2004
10 May 2005Total exemption small company accounts made up to 31 July 2004
7 October 2004Return made up to 01/07/04; full list of members
7 October 2004Return made up to 01/07/04; full list of members
11 May 2004Total exemption small company accounts made up to 31 July 2003
11 May 2004Total exemption small company accounts made up to 31 July 2003
28 April 2004Particulars of mortgage/charge
28 April 2004Particulars of mortgage/charge
5 August 2003Return made up to 01/07/03; full list of members
5 August 2003Return made up to 01/07/03; full list of members
19 November 2002Ad 24/09/02--------- £ si 100@1=100 £ ic 1/101
19 November 2002Ad 24/09/02--------- £ si 100@1=100 £ ic 1/101
2 August 2002Memorandum and Articles of Association
2 August 2002Memorandum and Articles of Association
1 August 2002Director resigned
1 August 2002New director appointed
1 August 2002New secretary appointed;new director appointed
1 August 2002New director appointed
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 August 2002New director appointed
1 August 2002Director resigned
1 August 2002Secretary resigned
1 August 2002New secretary appointed;new director appointed
1 August 2002New director appointed
1 August 2002Secretary resigned
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 July 2002Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ
18 July 2002Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ
1 July 2002Incorporation
1 July 2002Incorporation
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