ALLGOOD MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a medium company made up to 2024-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-11-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-11-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CLIVE HIGGINS / 15/06/2017 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CARTER-CLOUT / 26/01/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SHIRVILLE / 26/01/2016 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 83 - 83 BREARLEY STREET BIRMINGHAM B19 3NT ENGLAND |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 297 EUSTON ROAD LONDON NW1 3AQ |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCOLM |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCOLM |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ALISTAIR CLIVE HIGGINS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWSON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR STEPHEN BARLOW |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/03/137 March 2013 | SECRETARY APPOINTED MS DEBORAH PHILLIPS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL |
| 13/02/1313 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LUNN |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MRS DALVINDER GILL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY VINCENT LUNN |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED EXCEL HARDWARE LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | CURRSHO FROM 31/03/2012 TO 30/11/2011 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR VINCENT LUNN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CARTER-CLOUT |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED CHRISTOPHER MCCOLM |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY PHILLIPS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PHILIP NEWSON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED GRAHAM PAUL SHIRVILLE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PETER HARVEY HILL |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 93 BUCKINGHAM STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3JB |
| 14/02/1114 February 2011 | SECRETARY APPOINTED VINCENT LUNN |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL GREAVES / 19/03/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 14 HOWARD STREET BIRMINGHAM WEST MIDLANDS B19 3HN |
| 06/02/076 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | £ IC 700/410 20/12/05 £ SR 290@1=290 |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 87 NEW SUMMER STREET BIRMINGHAM WEST MIDLANDS B19 3TE |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: BIRMINGHAM NEW ENTERPRISE UNIT 43 ANNEX WORKSHOPS 57 MOUNT STREET NECHELLS BIRMINGHAM B7 5RD |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDS B2 5DN |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | SECRETARY RESIGNED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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