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ALLIANCE & LEICESTER LIMITED - Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom
Company Information
- Company registration number
- 03263713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton Park
- Narborough
- Leicester
- LE19 0AL Carlton Park, Narborough, Leicester, LE19 0AL UK
Management
- Managing Directors
- RICHARDSON, Matthew John
- RULE, Rosamund Martha
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-10
- Age Of Company 1996-10-10 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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ALLIANCE & LEICESTER LIMITED Company Description
- ALLIANCE & LEICESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 03263713. Its current trading status is "live". It was registered 1996-10-10. It was previously called ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Carlton Park .
Get ALLIANCE & LEICESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance & Leicester Limited - Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom
- 1996-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03263713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03263713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03263713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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statement-of-companys-objects (2023-11-21) - CC04
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-small (2020-06-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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second-filing-cessation-of-a-person-with-significant-control (2019-10-04) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2019-10-04) - RP04PSC02
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confirmation-statement-with-updates (2019-03-07) - CS01
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notification-of-a-person-with-significant-control (2018-07-30) - PSC02
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accounts-with-accounts-type-full (2017-08-10) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-11) - TM02
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-corporate-secretary-company-with-name (2013-11-11) - AP04
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appoint-person-director-company-with-name (2013-11-11) - AP01
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certificate-re-registration-public-limited-company-to-private (2013-11-15) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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termination-director-company-with-name (2013-11-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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reregistration-public-to-private-company (2013-11-15) - RR02
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re-registration-memorandum-articles (2013-11-15) - MAR
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resolution (2013-11-15) - RESOLUTIONS
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resolution (2013-11-27) - RESOLUTIONS
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legacy (2013-11-27) - CAP-SS
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legacy (2013-11-27) - SH20
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termination-director-company-with-name (2012-01-13) - TM01
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termination-director-company-with-name (2012-01-16) - TM01
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termination-director-company-with-name (2012-03-27) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-04-26) - AP01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-24) - AA
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resolution (2010-01-14) - RESOLUTIONS
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statement-of-companys-objects (2010-01-14) - CC04
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capital-allotment-shares (2010-03-25) - SH01
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resolution (2010-04-09) - RESOLUTIONS
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legacy (2010-04-28) - OC138
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capital-statement-capital-company-with-date-currency-figure (2010-04-28) - SH19
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capital-allotment-shares (2010-05-20) - SH01
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legacy (2010-07-02) - MG02
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certificate-capital-reduction-issued-capital-share-premium (2010-04-28) - CERT16
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legacy (2010-07-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 353
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legacy (2009-05-12) - 288b
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legacy (2009-04-09) - 288c
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legacy (2009-04-04) - 395
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legacy (2009-02-13) - 395
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-06-09) - 288a
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memorandum-articles (2009-04-01) - MEM/ARTS
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legacy (2009-06-09) - 288b
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legacy (2009-01-05) - 88(2)
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - 123
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legacy (2009-07-09) - 88(2)
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legacy (2009-07-09) - 88(3)
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legacy (2009-09-17) - 288c
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legacy (2009-09-23) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-group (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 169
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legacy (2008-05-06) - 395
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legacy (2008-05-16) - 88(2)
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resolution (2008-05-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2008-05-20) - AAMD
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legacy (2008-06-06) - 88(2)
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legacy (2008-06-09) - 288a
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legacy (2008-04-28) - 88(2)
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legacy (2008-05-07) - 288b
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legacy (2008-06-13) - 88(2)
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legacy (2008-01-04) - 88(2)R
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legacy (2008-01-07) - 169
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legacy (2008-01-17) - 88(2)R
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-18) - 88(2)R
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legacy (2008-03-01) - 88(2)
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legacy (2008-03-08) - 88(2)
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legacy (2008-04-07) - 88(2)
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legacy (2008-04-24) - 169
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accounts-with-accounts-type-group (2008-03-29) - AA
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legacy (2008-06-23) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-07-16) - 288a
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legacy (2008-10-24) - 288b
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legacy (2008-10-30) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-11-12) - 363a
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legacy (2008-11-20) - 288c
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memorandum-articles (2008-12-08) - MEM/ARTS
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legacy (2008-12-18) - 288a
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legacy (2008-10-10) - 88(2)
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court-order (2008-10-10) - OC
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legacy (2008-07-25) - 288c
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-08-01) - 88(2)
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legacy (2008-08-11) - 88(2)
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legacy (2008-08-29) - 88(2)
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legacy (2008-09-18) - 88(2)
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legacy (2008-10-10) - OC138
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legacy (2008-10-06) - 88(2)
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certificate-capital-reduction-issued-capital (2008-10-10) - CERT15
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keyboard_arrow_right 2007
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legacy (2007-04-17) - 88(2)R
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legacy (2007-04-25) - 88(2)R
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legacy (2007-04-26) - 88(2)R
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legacy (2007-05-08) - 88(2)R
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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legacy (2007-03-31) - 88(2)R
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legacy (2007-05-31) - 88(2)R
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legacy (2007-05-29) - 288b
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legacy (2007-05-23) - 88(2)R
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-18) - 288a
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-16) - AA
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legacy (2007-05-14) - 88(2)R
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legacy (2007-10-09) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-01-25) - 288b
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legacy (2007-01-16) - 88(2)R
-
legacy (2007-01-15) - 169
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legacy (2007-01-12) - 169
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-05) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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legacy (2007-06-20) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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legacy (2007-03-05) - 88(2)R
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-29) - 88(2)R
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legacy (2007-03-26) - 88(2)R
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legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-03-10) - 288a
-
legacy (2007-06-25) - 88(2)R
-
legacy (2007-11-05) - 363a
-
legacy (2007-10-24) - 169
-
legacy (2007-10-22) - 88(2)R
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-09-28) - 88(2)R
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legacy (2007-09-22) - 88(2)R
-
legacy (2007-09-19) - 169
-
legacy (2007-10-31) - 169
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-09-07) - 88(2)R
-
legacy (2007-12-21) - 88(2)R
-
legacy (2007-12-17) - 88(2)R
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-06) - 169
-
legacy (2007-12-05) - 169
-
legacy (2007-12-02) - 88(2)R
-
legacy (2007-11-23) - 169
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-11-05) - 288c
-
legacy (2007-07-25) - 169
-
legacy (2007-07-19) - 88(2)R
-
legacy (2007-07-18) - 169
-
legacy (2007-07-06) - 88(2)R
-
legacy (2007-08-16) - 288b
-
legacy (2007-08-15) - 88(2)R
-
legacy (2007-08-14) - 88(2)R
-
legacy (2007-08-07) - 169
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keyboard_arrow_right 2006
-
legacy (2006-12-14) - 169
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legacy (2006-12-10) - 88(2)R
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-12) - 169
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-12-06) - 88(2)R
-
legacy (2006-11-22) - 88(2)R
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legacy (2006-11-20) - 88(2)R
-
legacy (2006-12-21) - 169
-
legacy (2006-12-20) - 169
-
legacy (2006-12-20) - 88(2)R
-
legacy (2006-12-19) - 363s
-
legacy (2006-11-15) - 169
-
legacy (2006-11-15) - 88(2)R
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legacy (2006-01-25) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
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legacy (2006-04-19) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-10) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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legacy (2006-02-20) - 88(2)R
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legacy (2006-02-02) - 88(2)R
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legacy (2006-02-01) - 88(2)R
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-12) - 88(2)R
-
legacy (2006-01-06) - 88(2)R
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-01-05) - 169
-
legacy (2006-05-12) - 88(2)R
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-17) - 169
-
legacy (2006-10-13) - 88(2)R
-
legacy (2006-10-12) - 88(2)R
-
legacy (2006-10-11) - 88(2)R
-
legacy (2006-10-10) - 169
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-09-27) - 169
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-11-11) - 88(2)R
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legacy (2006-11-08) - 169
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legacy (2006-10-31) - 88(2)R
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legacy (2006-10-24) - 88(2)R
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legacy (2006-10-19) - 88(2)R
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accounts-with-accounts-type-group (2006-06-01) - AA
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-25) - 88(2)R
-
legacy (2006-05-23) - 88(2)R
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-06-07) - 123
-
legacy (2006-05-15) - 395
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-09-15) - 88(2)R
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legacy (2006-09-12) - 88(2)R
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legacy (2006-08-29) - 169
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legacy (2006-08-16) - 88(2)R
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legacy (2006-07-17) - 88(2)R
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legacy (2006-08-02) - 88(2)R
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legacy (2006-06-23) - 88(2)R
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-07) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 88(2)R
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legacy (2005-05-11) - 88(2)R
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-05-18) - PROSP
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legacy (2005-05-18) - 288b
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-21) - 88(2)R
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legacy (2005-04-18) - 88(2)R
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legacy (2005-04-11) - 88(2)R
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legacy (2005-04-09) - 88(2)R
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legacy (2005-05-25) - 395
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-06-03) - 88(2)R
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legacy (2005-08-15) - 88(2)R
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legacy (2005-08-09) - 88(2)R
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legacy (2005-07-25) - 88(2)R
-
legacy (2005-07-01) - 88(2)R
-
legacy (2005-06-30) - 88(2)R
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legacy (2005-06-21) - 88(2)R
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accounts-with-accounts-type-group (2005-06-21) - AA
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-06-03) - 288a
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-01-26) - 169
-
legacy (2005-04-04) - 88(2)R
-
legacy (2005-01-25) - 288c
-
legacy (2005-01-24) - 169
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-19) - 288b
-
legacy (2005-01-18) - 169
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-01-10) - 88(2)R
-
legacy (2005-01-10) - 169
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-01-04) - 169
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-03-31) - 88(2)R
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-03-18) - 88(2)R
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-02-25) - 169
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-12-08) - 169
-
legacy (2005-12-07) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-12-19) - 88(2)R
-
legacy (2005-11-02) - 88(2)R
-
legacy (2005-10-25) - 288c
-
legacy (2005-10-21) - 88(2)R
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legacy (2005-10-05) - 88(2)R
-
legacy (2005-09-22) - 88(2)R
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legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-15) - 288c
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legacy (2005-11-11) - 288a
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-07) - 288c
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-08-31) - 88(2)R
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-16) - 88(2)R
-
legacy (2005-11-30) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-11-25) - 363a
-
legacy (2005-11-18) - 88(2)R
