ALTON LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-07 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)Memorandum of satisfaction
2000-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)Amended document
1997-05-06 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-13 · Other
(E)Certificate of Registration of Charge
1993-11-13 · Charges
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)Annual return
1993-06-30 · Annual Return
(E)FIB - Return of allotments
1993-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-14 · Other
(E)Certificate of Registration of Charge
1992-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-27 · Other
(E)Certificate of Registration of Charge
1992-06-27 · Charges
(E)FX(i) - Return of first directors and secretary
1992-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-06 · Other
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Ordinary resolution
1992-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-06 · Other
(E)FIB - Return of allotments
1992-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)Amended document | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Ordinary resolution | Other | 1992-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-06 | |
| (E)FIB - Return of allotments | Other | 1992-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 |
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