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Alphatec 2000 Ltd

Documents

Total Documents114
Total Pages492

Filing History

13 February 2021Satisfaction of charge 1 in full
8 December 2020Statement of capital following an allotment of shares on 17 November 2020
  • GBP 13.00
18 November 2020Appointment of Mrs Barbara Redgrave as a director on 18 November 2020
18 November 2020Confirmation statement made on 18 November 2020 with updates
22 October 2020Total exemption full accounts made up to 31 December 2019
10 September 2020Statement of capital following an allotment of shares on 1 August 2020
  • GBP 13
22 July 2020Confirmation statement made on 10 July 2020 with no updates
7 May 2020Registered office address changed from Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG England to Unit 77 - 78 Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY on 7 May 2020
1 October 2019Total exemption full accounts made up to 31 December 2018
15 July 2019Confirmation statement made on 10 July 2019 with no updates
25 July 2018Statement of capital following an allotment of shares on 12 July 2018
  • GBP 11
10 July 2018Confirmation statement made on 10 July 2018 with updates
27 May 2018Total exemption full accounts made up to 31 December 2017
3 January 2018Confirmation statement made on 3 January 2018 with updates
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
7 September 2017Statement of capital following an allotment of shares on 22 August 2017
  • GBP 11.00
7 September 2017Statement of capital following an allotment of shares on 22 August 2017
  • GBP 11.00
7 February 2017Confirmation statement made on 3 January 2017 with updates
7 February 2017Confirmation statement made on 3 January 2017 with updates
14 July 2016Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016
14 July 2016Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016
4 April 2016Total exemption small company accounts made up to 31 December 2015
4 April 2016Total exemption small company accounts made up to 31 December 2015
1 March 2016Statement of capital following an allotment of shares on 3 November 2015
  • GBP 9
1 March 2016Statement of capital following an allotment of shares on 3 November 2015
  • GBP 9
4 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
4 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
3 February 2016Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015
3 February 2016Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015
20 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 9.00
20 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 9.00
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
3 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
3 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
3 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
28 August 2014Total exemption small company accounts made up to 31 December 2013
28 August 2014Total exemption small company accounts made up to 31 December 2013
4 February 2014Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014
4 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
4 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
4 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
4 February 2014Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014
4 February 2014Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
3 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
3 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
3 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 September 2012Total exemption small company accounts made up to 31 December 2011
7 September 2012Total exemption small company accounts made up to 31 December 2011
12 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
12 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
12 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
31 October 2011Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011
31 October 2011Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
11 April 2011Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011
11 April 2011Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011
8 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
8 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
8 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
4 February 2010Director's details changed for Paul John Redgrave on 5 January 2010
4 February 2010Director's details changed for William Ward on 5 January 2010
4 February 2010Director's details changed for William Ward on 5 January 2010
4 February 2010Director's details changed for Annette Maria Ward on 5 January 2010
4 February 2010Director's details changed for Annette Maria Ward on 5 January 2010
4 February 2010Director's details changed for Paul John Redgrave on 5 January 2010
4 February 2010Director's details changed for Annette Maria Ward on 5 January 2010
4 February 2010Director's details changed for William Ward on 5 January 2010
4 February 2010Director's details changed for Paul John Redgrave on 5 January 2010
28 April 2009Total exemption small company accounts made up to 31 December 2008
28 April 2009Total exemption small company accounts made up to 31 December 2008
6 January 2009Return made up to 05/01/09; full list of members
6 January 2009Return made up to 05/01/09; full list of members
4 December 2008Total exemption small company accounts made up to 31 December 2007
4 December 2008Total exemption small company accounts made up to 31 December 2007
15 February 2008Return made up to 05/01/08; full list of members
15 February 2008Return made up to 05/01/08; full list of members
12 August 2007Total exemption small company accounts made up to 31 December 2006
12 August 2007Total exemption small company accounts made up to 31 December 2006
21 January 2007Return made up to 05/01/07; full list of members
21 January 2007Return made up to 05/01/07; full list of members
21 November 2006Registered office changed on 21/11/06 from: unit 78 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY
21 November 2006Registered office changed on 21/11/06 from: unit 78 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
6 February 2006Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/02/06
6 February 2006Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/02/06
24 January 2006Accounting reference date shortened from 31/01/06 to 31/12/05
24 January 2006Accounting reference date shortened from 31/01/06 to 31/12/05
3 August 2005New director appointed
3 August 2005New secretary appointed;new director appointed
3 August 2005New director appointed
3 August 2005New director appointed
3 August 2005New director appointed
3 August 2005New secretary appointed;new director appointed
17 February 2005Particulars of mortgage/charge
17 February 2005Particulars of mortgage/charge
11 January 2005Director resigned
11 January 2005Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN
11 January 2005Secretary resigned
11 January 2005Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN
11 January 2005Director resigned
11 January 2005Secretary resigned
5 January 2005Incorporation
5 January 2005Incorporation
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