M P ALLEN BUILDERS AND CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Malcolm Peter Allen on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from 20 Hailey Road Chipping Norton Oxfordshire OX7 5JB England to Sunset View Newtown Moreton-in-Marsh Oxfordshire GL56 0SL on 2025-05-12 |
| 12/05/2512 May 2025 | Change of details for Mr Malcolm Peter Allen as a person with significant control on 2025-05-12 |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/10/2329 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/12/2227 December 2022 | Registered office address changed from 10 Jeffs Terrace Charlbury Chipping Norton Oxon OX7 3RF England to 20 Hailey Road Chipping Norton Oxfordshire OX7 5JB on 2022-12-27 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE ZINC BUILDING VENTURA PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD ENGLAND |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/07/1626 July 2016 | SAIL ADDRESS CHANGED FROM: GLENESK HIGH STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0AD ENGLAND |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLEN / 14/07/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: GLENSK HIGH STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0AD ENGLAND |
| 13/08/1513 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SAIL ADDRESS CREATED |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLEN / 14/07/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 17/08/1217 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLEN / 07/03/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIPPA TAYLOR |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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