B.ALLSOP LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Confirmation statement made on 2024-02-13 with no updates |
14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
05/04/175 April 2017 | DIRECTOR APPOINTED MR ROBERT MACHON |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 31/03/2012 |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 31/03/2012 |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 31/03/2012 |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR ROBERT LYNDON TYAS |
05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011 |
02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011 |
17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENNELL |
21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 01/03/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FENNELL / 01/03/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 01/03/2009 |
03/04/093 April 2009 | DIRECTOR'S PARTICULARS PAUL GOODWIN |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HEPWORTH |
18/08/0818 August 2008 | DIRECTOR RESIGNED ANTHONY HEPWORTH |
08/08/088 August 2008 | DIRECTOR APPOINTED MR IAN JOHNSON |
08/08/088 August 2008 | DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL LERICOLAIS |
10/06/0810 June 2008 | DIRECTOR APPOINTED MR STEPHEN FENNELL |
02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0414 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0414 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/09/0414 September 2004 | APPR TRANS OF MOTOR VEH 03/09/04 |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/03/0325 March 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/01 |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/06/006 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/04/986 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9722 April 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
22/04/9722 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
30/11/9530 November 1995 | DIRECTOR RESIGNED |
09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: PHOENIX WORKS HONLEY HUDDERSFIELD HD7 2PR |
09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 PHOENIX WORKS HONLEY HUDDERSFIELD HD7 2PR |
07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/12/9116 December 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
09/12/919 December 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
01/11/901 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
08/03/908 March 1990 | DIRECTOR RESIGNED |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
21/10/8821 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
30/07/8730 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
08/08/738 August 1973 | MEMORANDUM OF ASSOCIATION |
19/02/6419 February 1964 | CERTIFICATE OF INCORPORATION |
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