ALLCORN ENGINEERING LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-05-12 with updates View Document
08/04/258 April 2025	Director's details changed for Mr Simon Quantick on 2025-04-07 View Document
08/04/258 April 2025	Director's details changed for Mr John Frederick Wheeler on 2025-04-07 View Document
07/04/257 April 2025	Director's details changed for Mr Steven Mortimer on 2025-04-07 View Document
07/04/257 April 2025	Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL to Unit 2.3 Central Point Kirpal Road Portsmouth Hampshire PO3 6FH on 2025-04-07 View Document
25/02/2525 February 2025	Total exemption full accounts made up to 2024-06-30 View Document
13/11/2413 November 2024	Appointment of Mr Steven Mortimer as a director on 2024-11-12 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
14/05/2414 May 2024	Confirmation statement made on 2024-05-12 with no updates View Document
19/12/2319 December 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
16/05/2316 May 2023	Termination of appointment of Linda Susan Allcorn as a director on 2023-05-15 View Document
16/05/2316 May 2023	Termination of appointment of Charles Kenneth Allcorn as a director on 2023-05-15 View Document
16/05/2316 May 2023	Appointment of Mr John Frederick Wheeler as a director on 2023-05-15 View Document
16/05/2316 May 2023	Appointment of Mr Simon Quantick as a director on 2023-05-15 View Document
16/05/2316 May 2023	Termination of appointment of David Michael Allcorn as a director on 2023-05-15 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-12 with updates View Document
12/05/2312 May 2023	Notification of Delta Ventilation Limited as a person with significant control on 2023-04-05 View Document
12/05/2312 May 2023	Cessation of Linda Susan Allcorn as a person with significant control on 2023-04-05 View Document
12/05/2312 May 2023	Cessation of Charles Kenneth Allcorn as a person with significant control on 2023-04-05 View Document
18/04/2318 April 2023	Notification of Linda Susan Allcorn as a person with significant control on 2023-03-31 View Document
07/10/227 October 2022	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
23/11/2123 November 2021	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
16/12/2016 December 2020	30/06/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
09/06/209 June 2020	CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View Document
18/11/1918 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View Document
05/02/195 February 2019	31/12/18 STATEMENT OF CAPITAL GBP 110 View Document
04/12/184 December 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View Document
19/10/1719 October 2017	30/06/17 TOTAL EXEMPTION FULL View Document

30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
24/03/1724 March 2017	24/03/17 STATEMENT OF CAPITAL GBP 105 View Document
07/10/167 October 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
03/06/163 June 2016	Annual return made up to 2 June 2016 with full list of shareholders View Document
09/10/159 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
03/06/153 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ALLCORN / 01/02/2015 View Document
03/06/153 June 2015	Annual return made up to 2 June 2015 with full list of shareholders View Document
20/08/1420 August 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
10/06/1410 June 2014	Annual return made up to 2 June 2014 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
17/06/1317 June 2013	Annual return made up to 2 June 2013 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
12/06/1212 June 2012	Annual return made up to 2 June 2012 with full list of shareholders View Document
07/10/117 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ALLCORN / 02/06/2011 View Document
07/06/117 June 2011	Annual return made up to 2 June 2011 with full list of shareholders View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ALLCORN / 02/06/2011 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH ALLCORN / 02/06/2011 View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH ALLCORN / 02/06/2010 View Document
15/07/1015 July 2010	Annual return made up to 2 June 2010 with full list of shareholders View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN ALLCORN / 02/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALLCORN / 02/06/2010 View Document
03/07/093 July 2009	DIRECTOR APPOINTED CHARLES KENNETH ALLCORN View Document
03/07/093 July 2009	DIRECTOR APPOINTED DAVID MICHAEL ALLCORN View Document
03/07/093 July 2009	DIRECTOR APPOINTED LINDA SUSAN ALLCORN View Document
03/07/093 July 2009	APPOINTMENT TERMINATED SECRETARY STUART ARTHUR View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR DELLA HARRIS View Document
05/06/095 June 2009	SECRETARY APPOINTED STUART COLIN ARTHUR View Document
05/06/095 June 2009	DIRECTOR APPOINTED DELLA MICHELLE HARRIS View Document
02/06/092 June 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View Document
02/06/092 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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