Alpha Plus Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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DAVIES, LAING & DICK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00438111 |
Record last updated |
Tuesday, June 10, 2025 7:41:43 AM UTC |
Official Address |
50 Queen Anne Street Marylebone High, Marylebone High Street
There are 1,854 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1G8HJ
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Sector |
Educational support services |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 22, 2025 |
Resignation of one Director (a man)
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Registry |
May 22, 2025 |
Appointment of a woman as Director
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Registry |
Apr 28, 2025 |
Appointment of a man as Director
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Registry |
Jan 4, 2024 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man) 4381...
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Registry |
Nov 7, 2023 |
Appointment of a person as Secretary
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Registry |
Oct 16, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Oct 11, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
May 31, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 29, 2021 |
Resignation of one Director (a man) 4381...
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Registry |
Jan 4, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Aug 29, 2017 |
Appointment of a man as Director
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Registry |
Oct 6, 2016 |
Appointment of a man as Director 4381...
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jul 17, 2014 |
Appointment of a man as Director
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Registry |
Jul 3, 2014 |
Resignation of one Director
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Registry |
Jul 1, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Jun 26, 2014 |
Resignation of one Director (a man)
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Financials |
Jun 3, 2014 |
Annual accounts
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Registry |
Feb 28, 2014 |
Annual return
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Financials |
May 13, 2013 |
Annual accounts
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Registry |
Mar 1, 2013 |
Annual return
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Registry |
Jan 3, 2013 |
Particulars of a mortgage or charge
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 4381...
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 4381...
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 4381...
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Registry |
Dec 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 20, 2012 |
Particulars of a mortgage or charge
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Registry |
Sep 4, 2012 |
Appointment of a man as Director
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Registry |
Sep 4, 2012 |
Appointment of a man as Director 4381...
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Registry |
Sep 3, 2012 |
Two appointments: 2 men
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Registry |
Jun 29, 2012 |
Appointment of a woman as Secretary
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Registry |
Jun 29, 2012 |
Resignation of one Director
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Registry |
Jun 29, 2012 |
Resignation of one Secretary
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Registry |
Jun 29, 2012 |
Appointment of a woman as Secretary
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Financials |
Apr 25, 2012 |
Annual accounts
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Registry |
Mar 1, 2012 |
Annual return
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Registry |
Oct 11, 2011 |
Particulars of a mortgage or charge
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Registry |
Oct 6, 2011 |
Particulars of a mortgage or charge 4381...
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Registry |
Aug 19, 2011 |
Particulars of a mortgage or charge
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Registry |
May 3, 2011 |
Resignation of one Director
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Registry |
Apr 28, 2011 |
Resignation of one Director (a woman)
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Financials |
Apr 14, 2011 |
Annual accounts
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Registry |
Feb 25, 2011 |
Annual return
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Registry |
Jan 10, 2011 |
Appointment of a person as Director
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Registry |
Jan 10, 2011 |
Change of particulars for director
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Registry |
Dec 14, 2010 |
Appointment of a man as Director
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Registry |
Jun 3, 2010 |
Annual return
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Financials |
May 5, 2010 |
Annual accounts
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Registry |
May 5, 2010 |
Particulars of a mortgage or charge
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Registry |
Jan 13, 2010 |
Appointment of a woman as Director
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Registry |
Jan 12, 2010 |
Appointment of a man as Director
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Registry |
Jan 12, 2010 |
Appointment of a woman as Director
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Registry |
Jan 12, 2010 |
Appointment of a man as Director
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Registry |
Jan 12, 2010 |
Change of particulars for secretary
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Registry |
Jan 12, 2010 |
Change of particulars for director
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Registry |
Jan 12, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Nov 26, 2009 |
Three appointments: a man and 2 women
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Registry |
Nov 1, 2009 |
Appointment of a man as Director
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Registry |
Oct 7, 2009 |
Resignation of one Director
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Registry |
Sep 30, 2009 |
Resignation of one Co Director and one Director (a man)
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Financials |
Jun 30, 2009 |
Annual accounts
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Registry |
Jun 29, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 5, 2009 |
Resignation of a director
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Registry |
Feb 28, 2009 |
Resignation of one Consultant and one Director (a man)
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Registry |
Feb 24, 2009 |
Annual return
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Registry |
Oct 2, 2008 |
Particulars of a mortgage or charge
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Registry |
Aug 5, 2008 |
Appointment of a man as Director
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Registry |
Jul 24, 2008 |
Appointment of a man as Director 4381...
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Registry |
May 1, 2008 |
Particulars of a mortgage or charge
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Registry |
Apr 28, 2008 |
Particulars of a mortgage or charge 4381...
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Registry |
Apr 24, 2008 |
Particulars of a mortgage or charge
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Registry |
Apr 23, 2008 |
Financial assistance for the acquisition of shares
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Registry |
Apr 23, 2008 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Apr 23, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Apr 21, 2008 |
Annual return
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Registry |
Mar 17, 2008 |
Auditor's letter of resignation
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Financials |
Feb 20, 2008 |
Annual accounts
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Registry |
Jan 24, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 24, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 4381...
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Registry |
Dec 20, 2007 |
Resignation of a director
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Registry |
Dec 15, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 16, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 24, 2007 |
Annual return
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Registry |
Feb 14, 2007 |
Appointment of a director
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Registry |
Feb 1, 2007 |
Appointment of a man as Director and Consultant
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Financials |
Jan 21, 2007 |
Annual accounts
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Registry |
Sep 8, 2006 |
Resignation of a director
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Registry |
Aug 31, 2006 |
Resignation of one Director (a man) and one Education
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Registry |
Apr 13, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Apr 13, 2006 |
Financial assistance for the acquisition of shares
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Registry |
Apr 12, 2006 |
Particulars of a mortgage or charge
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Financials |
Apr 10, 2006 |
Annual accounts
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Registry |
Apr 8, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 8, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 4381...
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Registry |
Apr 8, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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