Active
Company Information for ALPHALAW LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
|
Company Registration Number
04513131
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALPHALAW LIMITED | ||
Legal Registered Office | ||
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 04513131 | |
---|---|---|
Company ID Number | 04513131 | |
Date formed | 2002-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:15:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHALAW GROUP LTD | UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FA | Active - Proposal to Strike off | Company formed on the 2020-11-09 | |
Alphalaw Limited | Unknown | Company formed on the 2016-04-18 | ||
ALPHALAW SERVICES LTD | 23 MARMION RD LIVERPOOL ENGLAND L17 8TT | Dissolved | Company formed on the 2016-12-15 | |
ALPHALAWGICS LLC | 440 LOUISIANA ST STE 900 HOUSTON TX 77002 | Active | Company formed on the 2019-05-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HICKS |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRET RICHARD BOLIN |
Director | ||
PAUL DAVID GIBSON |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
DENISE WILLIAMS |
Company Secretary | ||
VINODKA MURRIA |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
BARBARA ANN FIRTH |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
RICHARD IAN PREEDY |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
BARBARA ANN FIRTH |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
BARBARA ANN FIRTH |
Company Secretary | ||
VINODKA MURRIA |
Director | ||
REBECCA JAYNE FERGUSON |
Company Secretary | ||
JOHN EDWARD IRWIN |
Director | ||
STEPHEN EDWARD KENDRICK |
Director | ||
IAN WALLACE KNOX |
Director | ||
PHILIP MURRAY |
Director | ||
NICHOLAS OZGA |
Director | ||
BRYNLEY JOHN REES |
Director | ||
STEPHEN EDWARD KENDRICK |
Company Secretary | ||
ELAINE WALKER |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Active | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-12-17 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
INTERCEDE 2445 LIMITED | Director | 2015-11-24 | CURRENT | 2012-01-25 | Active | |
OPEN ACCOUNTS LIMITED | Director | 2015-09-09 | CURRENT | 1990-11-22 | Dissolved 2015-10-20 | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-09-09 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-09-09 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-09-09 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-09-09 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-09-09 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-09-09 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1993-03-29 | Active | |
CHARITYSOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
LAWWWDIARY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-09-09 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 2000-12-22 | Liquidation | |
MANAGEMENT ASSIST LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Computer Software Holdings Limited as a person with significant control on 2022-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045131310011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045131310009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045131310010 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-01 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SOFTWARE HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SOFTWARE HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON | |
AP01 | DIRECTOR APPOINTED GORDON JAMES WILSON | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045131310009 | |
RES01 | ADOPT ARTICLES 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR BRET BOLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 09/02/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/02/15 | |
RES13 | REDUCE SHARE PREMIUM A/C 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 281.25 | |
AR01 | 16/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPROVED 25/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED DENISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | |
RES13 | APPROVAL OF DOCUMENTS 07/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA01 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | |
RES01 | ALTER ARTICLES 18/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | |
AR01 | 16/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD IAN PREEDY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 16/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 16/08/2010 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED MOUNTAIN SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT | ||
SHARE PLEDGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
EQUITABLE CHARGE OVER SHARES | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | CITIBANK N.A., LONDON AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHALAW LIMITED
ALPHALAW LIMITED owns 2 domain names.
barvault.co.uk securediary.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALPHALAW LIMITED are:
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