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ALUM COURT LIMITED

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Company details

FLAT 28 GRAND MARINE COURT, DURLEY GARDENS, BOURNEMOUTH, DORSET, BH2 5HS

ALUM COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00585513
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 30030
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2015.10.29
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DIRECTOR APPOINTED COLIN PIPE
Form type: AP01
Date: 2015.07.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLAND-SWANN
Form type: TM01
Date: 2012.01.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLAND-SWANN
Form type: TM01
Date: 2011.02.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICE
Form type: AP04
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY ANNE BEBB
Form type: TM02
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET BEBB / 14/01/2010
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN NICHOLS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENDERSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED HARTLAND-SWANN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 298 CANFORD LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 3PL
Form type: 287
Date: 2003.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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AD 03/10/02---------, £ SI [email protected]
Form type: 88(2)O
Date: 2002.10.25
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AD 01/02/00-18/06/02, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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AD 01/02/00-17/05/01, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03

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Company directors and board members:

NAPIER MANAGEMENT SERVICE (current)
Secretary, 2010.01.14
13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD , FORDINGBRIDGE
SP6 1BZ, HAMPSHIRE
PAUL ROBERT HENDERSON (current)
Director, NONE, 2001.04.06
FLAT 28 GRAND MARINE COURT DURLEY GARDENS , BOURNEMOUTH
BH2 5HS, DORSET
STEPHEN JONATHAN NICHOLS (current)
Director, FOOD TECHNICIAN, 1991.04.01
6 GRAND MARINE COURT , BOURNEMOUTH
BH2 5HS, DORSET
COLIN PIPE (current)
Director, RETIRED CIVAL SERVANT, 2015.06.02
UNIT 13 ASHFORD ROAD , FORDINGBRIDGE
SP6 1BZ, HAMPSHIRE
MARK GORDON SHERWOOD (current)
Director, COMMODITY TRADER, 1997.04.04
FLAT 19 GRAND MARINE COURT DURLEY GARDENS WESTCLIFF , BOURNEMOUTH
BH2 5HS, DORSET
ANNE MARGARET BEBB (resigned)
Secretary, OFFICE MANAGER, 2003.04.04 - 2010.01.14
13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD , FORDINGBRIDGE
SP6 1BZ, HAMPSHIRE
GREAT BRITAIN
DONALD JOHN BULPIT (resigned)
Secretary, 1990.12.31 - 1991.01.18
9 CROYE CLOSE , ANDOVER
SP10 3AF, HAMPSHIRE
DONALD JOHN BULPIT (resigned)
Secretary, 1993.02.26 - 1997.04.04
9 CROYE CLOSE , ANDOVER
SP10 3AF, HAMPSHIRE
MARJORIE MURRAY COLFER (resigned)
Secretary, 1991.01.18 - 1993.03.26
32 GRAND MARINE COURT , BOURNEMOUTH
BH2 5HS, DORSET
PAUL ROBERT HENDERSON (resigned)
Secretary, 2002.04.05 - 2003.04.04
FLAT 28 GRAND MARINE COURT DURLEY GARDENS , BOURNEMOUTH
BH2 5HS, DORSET
MARK GORDON SHERWOOD (resigned)
Secretary, COMMODITY TRADER, 1997.04.04 - 2002.04.05
FLAT 19 GRAND MARINE COURT DURLEY GARDENS WESTCLIFF , BOURNEMOUTH
BH2 5HS, DORSET
DONALD JOHN BULPIT (resigned)
Director, 1990.12.31 - 1997.04.04
9 CROYE CLOSE , ANDOVER
SP10 3AF, HAMPSHIRE
LAWRENCE STANLEY DAVIS (resigned)
Director, 1997.04.04 - 2003.12.04
FLAT 29 GRAND MARINE COURT DURLEY GARDENS WESTCLIFF , BOURNEMOUTH
BH2 5HS, DORSET
DAVID DE LA MARE (resigned)
Director, COMPANY DIRECTOR, 2002.04.05 - 2003.04.04
FLAT 31 GRAND MARINE COURT DURLEY GARDENS , BOURNEMOUTH
BH2 5HS, DORSET
WILLIAM FANCOURT (resigned)
Director, 1990.12.31 - 2001.04.06
5 WARRINER GARDENS BATTERSEA PARK , LONDON
SW11 4EA
PAUL STEPHEN GILLETT (resigned)
Director, STONEWARES, 2003.04.04 - 2006.04.07
FLAT 10 GRAND MARINE COURT DURLEY GARDENS , BOURNEMOUTH
BH2 5HS, DORSET
PAUL ALFRED HARTLAND-SWANN (resigned)
Director, 1997.04.04 - 2011.01.29
FLAT 35 GRAND MARINE COURT DURLEY GARDENS WESTCLIFF , BOURNEMOUTH
BH2 5HS, DORSET
PETER DOUGLAS HARTLAND-SWANN (resigned)
Director, RETIRED, 1991.01.18 - 1997.04.04
35 GRAND MARINE COURT , BOURNEMOUTH
BH2 5HS, DORSET
NORMAN CHARLES HONEY (resigned)
Director, 1990.12.31 - 1992.09.27
FLAT 10 GRAND MARINE COURT DURLEY GARDENS , BOURNEMOUTH
DORSET
RICHARD ALFRED POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 2003.04.04
298 CANFORD LANE , BRISTOL
BS9 3PL, AVON
Date 2014.09.30
Tangible Fixed Assets £ 30,145
Debtors £ 103
Shareholder Funds £ 30,133
Profit Loss Account Reserve £ 103
Called Up Share Capital £ 30,030
Total Assets Less Current Liabilities £ 30,133
Net Current Assets Liabilities £ 12
Creditors Due Within One Year £ 115
Share Capital Allotted Called Up Paid £ 30,030
Number Shares Allotted £ 30,030
Tangible Fixed Assets Cost Or Valuation £ 30,145

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Information about the Private Limited Company ALUM COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data