Alpsbook Limited

Company Name	Alpsbook Limited
Director	Dean Morris Waterman
Company Status	Active
Company Number	02848112
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Dean Waterman
Nationality	British
Status	Current
Appointed	01 May 2001(7 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Sunnings Sunnings Lane Upminster RM14 2DG

Director Name	Mr Dean Morris Waterman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(9 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Direct Sales
Country of Residence	England
Correspondence Address	Great Sunnings Sunnings Lane Upminster RM14 2DG

Director Name	Mr Hikmet Riza Esen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 August 1994(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	28 Leabank Square London E9 5LP

Secretary Name	Joe Shach
Nationality	British
Status	Resigned
Appointed	27 August 1994(1 year after company formation)
Appointment Duration	3 years (resigned 27 August 1997)
Role	Secretary
Correspondence Address	2 Warley Road Tylers Common Upminster Essex RM14 1TR

Director Name	Joe Shack
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 10 June 1995)
Role	Property Developer
Correspondence Address	2 Warley Road Upminster Essex RM14 1TR

Secretary Name	Mrs Linda Shack
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 10 June 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Warley Road Upminster Essex RM14 1TR

Director Name	Mr Paul Barry Waterman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2002)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	53 Cowper Close Welling Kent DA16 2JT

Secretary Name	Veronica Mary Watson
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	53 Cowper Close Welling Kent DA16 2JT

Secretary Name	Romeo John McIntosh
Nationality	British
Status	Resigned
Appointed	30 October 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	147 Kensington Avenue London E12 6NL

Director Name	Mrs Susan Frances Waterman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2002(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2003)
Role	Housewife
Correspondence Address	17 Maybush Road Hornchurch Essex RM11 3LB

Director Name	Paul Barry Waterman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 February 2011)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	53 Cowper Close Welling Kent DA16 2JT

Director Name	Mr Joe Shack
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 February 2011)
Role	Property Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Warley Road Upminster Essex RM14 1TR

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dean Waterman 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,878
Cash	£472
Current Liabilities	£3,627

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	26 August 2023 (8 months, 2 weeks ago)
Next Return Due	9 September 2024 (4 months from now)

Charges

5 June 2001	Delivered on: 21 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formely known as alpsbrook limited to the chargee on any account whatsoever. Particulars: F/H 151 brennan road tilbury essex t/no.EX114252. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 1999	Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 126B graham road london borough of hackney t/n EGL229179. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 November 1998	Delivered on: 11 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 63 dukes avenue grays essex t/n EX101473. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 October 1998	Delivered on: 3 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 264A lea bridge road london borough of waltham forest t/n EGL173037. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 October 1998	Delivered on: 22 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 20 hatfield road dagenham essex title number EGL142607.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 January 1997	Delivered on: 25 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South west side of st regis close muswell hill EGL336870 and all interest therein inc.all goodwill all charges and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
8 January 1997	Delivered on: 22 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53A tredegar square bow london E3. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 September 1996	Delivered on: 8 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 13 shaw square billet road london t/n-egl 144725 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 July 2003	Delivered on: 12 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Mortgage Secured details: Â£320,815.00 due or to become due from the company to the chargee. Particulars: 7 oval road south dagenham essex RM10 9DL. Outstanding
11 July 2003	Delivered on: 12 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Mortgage Secured details: Â£120,375.00 due or to become due from the company to the chargee. Particulars: 1A brentwood road grays essex RM16 4JD. Outstanding
4 September 2002	Delivered on: 5 September 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brentwood road chadwell st mary essex RM16 4JD t/n EX399529. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 2002	Delivered on: 9 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 oval road south dagenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 February 2002	Delivered on: 16 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 oval road south dagenham essex RM10 9DL t/n NGL146601. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 February 2002	Delivered on: 6 March 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 17C charlton street grays essex. Outstanding
30 October 2001	Delivered on: 6 November 2001 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 151 brennan road tilbury essex. Outstanding
3 July 2001	Delivered on: 10 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 17C charlton street grays essex title number EX259127. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 February 1996	Delivered on: 22 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 74B barclays road london E17 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

17 November 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 September 2019	Cessation of Dean Waterman as a person with significant control on 3 February 2019 (1 page)
26 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
4 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 30 November 2017 (3 pages)
2 July 2018	Satisfaction of charge 3 in full (2 pages)
2 July 2018	Satisfaction of charge 8 in full (2 pages)
2 July 2018	Secretary's details changed for Mr Dean Waterman on 5 April 2010 (1 page)
2 July 2018	Satisfaction of charge 9 in full (2 pages)
2 July 2018	Satisfaction of charge 13 in full (2 pages)
2 July 2018	Satisfaction of charge 7 in full (2 pages)
2 July 2018	Satisfaction of charge 10 in full (2 pages)
2 July 2018	Satisfaction of charge 14 in full (2 pages)
2 July 2018	Satisfaction of charge 16 in full (1 page)
2 July 2018	Satisfaction of charge 6 in full (2 pages)
2 July 2018	Satisfaction of charge 2 in full (2 pages)
2 July 2018	Satisfaction of charge 12 in full (1 page)
2 July 2018	Satisfaction of charge 11 in full (1 page)
2 July 2018	Satisfaction of charge 17 in full (1 page)
2 July 2018	Director's details changed for Mr Dean Waterman on 5 April 2010 (2 pages)
2 July 2018	Satisfaction of charge 4 in full (2 pages)
2 July 2018	Satisfaction of charge 5 in full (2 pages)
2 July 2018	Satisfaction of charge 1 in full (2 pages)
2 July 2018	Satisfaction of charge 15 in full (2 pages)
4 September 2017	Notification of Dean Waterman as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Notification of Dean Waterman as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 October 2012	Current accounting period extended from 31 August 2012 to 30 November 2012 (3 pages)
23 October 2012	Current accounting period extended from 31 August 2012 to 30 November 2012 (3 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 November 2011	Termination of appointment of Joe Shack as a director (1 page)
24 November 2011	Termination of appointment of Paul Waterman as a director (1 page)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Paul Waterman as a director (1 page)
24 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Joe Shack as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 November 2010	Director's details changed for Mr Dean Waterman on 26 August 2010 (2 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Paul Barry Waterman on 26 August 2010 (2 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Mr Dean Waterman on 26 August 2010 (2 pages)
8 November 2010	Director's details changed for Paul Barry Waterman on 26 August 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 September 2008	Return made up to 26/08/08; full list of members (4 pages)
19 September 2008	Return made up to 26/08/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 November 2007	Return made up to 26/08/07; full list of members (3 pages)
22 November 2007	Return made up to 26/08/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 March 2007	Registered office changed on 19/03/07 from: 3RD floor mattey house 128/36 high street edgware middx HA8 7EL (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 3RD floor mattey house 128/36 high street edgware middx HA8 7EL (1 page)
6 September 2006	Return made up to 26/08/06; full list of members (3 pages)
6 September 2006	Return made up to 26/08/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 September 2005	Return made up to 26/08/05; full list of members (3 pages)
6 September 2005	Return made up to 26/08/05; full list of members (3 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Return made up to 26/08/03; full list of members (7 pages)
23 September 2003	Return made up to 26/08/03; full list of members (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
12 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2002	Director resigned (1 page)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
22 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Return made up to 26/08/01; full list of members (6 pages)
24 August 2001	Return made up to 26/08/01; full list of members (6 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Company name changed alpsbrook LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed alpsbrook LIMITED\certificate issued on 14/06/01 (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
3 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
11 September 2000	Return made up to 26/08/00; full list of members (6 pages)
11 September 2000	Return made up to 26/08/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
14 October 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Full accounts made up to 31 August 1998 (8 pages)
22 March 1999	Full accounts made up to 31 August 1998 (8 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Return made up to 26/08/98; no change of members (4 pages)
8 September 1998	Return made up to 26/08/98; no change of members (4 pages)
11 February 1998	Full accounts made up to 31 August 1997 (13 pages)
11 February 1998	Full accounts made up to 31 August 1997 (13 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Return made up to 26/08/97; full list of members (6 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Return made up to 26/08/97; full list of members (6 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
8 April 1997	Full accounts made up to 31 August 1996 (8 pages)
8 April 1997	Full accounts made up to 31 August 1996 (8 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Return made up to 26/08/96; no change of members (4 pages)
15 October 1996	Return made up to 26/08/96; no change of members (4 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	New secretary appointed (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 March 1995	New secretary appointed (2 pages)
13 March 1995	New secretary appointed (2 pages)

Alpsbook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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