ALWAYSON LIMITED

Company number 04090448

Date	Type	Description	View / Download
23 Jan 2017	TM02	Termination of appointment of Charlotte Anne Histed as a secretary on 18 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Elizabeth Emma Podbury as a director on 18 January 2017	(1 page)
23 Jan 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Jane Suzanne Hall as a director on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Brett Raynes as a director on 18 January 2017	(2 pages)
23 Jan 2017	AD01	Registered office address changed from Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG to 1 London Street Reading Berkshire RG1 4QW on 23 January 2017	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 040904480005 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jan 2017	MR01	Registration of charge 040904480006, created on 18 January 2017	(44 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
05 Jan 2016	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200,000	(4 pages)
12 Nov 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
05 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200,000	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Martin David Peck as a director on 24 October 2014	(2 pages)
06 Oct 2014	AP03	Appointment of Miss Charlotte Anne Histed as a secretary on 6 October 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
30 May 2014	AP01	Appointment of Mr Henry John Alexander Alty as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Russell Healey as a director	(1 page)
15 May 2014	MR01	Registration of charge 040904480005	(41 pages)
13 May 2014	AD01	Registered office address changed from 1 Napier Court Napier Road Reading Berkshire RG1 8BW on 13 May 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 200,000	(3 pages)