ALISON HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 21/07/2521 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Registration of charge 029786430006, created on 2025-06-13 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH MOSS / 17/06/2020 |
| 20/02/2020 February 2020 | ARTICLES OF ASSOCIATION |
| 20/02/2020 February 2020 | ALTER ARTICLES 13/02/2020 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029786430004 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029786430002 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029786430003 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/02/198 February 2019 | ADOPT ARTICLES 30/01/2019 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029786430001 |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/09/175 September 2017 | CESSATION OF DAVID MITCHELL PEGGIE AS A PSC |
| 05/09/175 September 2017 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPS EQUIPMENT HOLDINGS LTD |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH MOSS / 24/02/2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAWLEY |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD TUTT / 24/02/2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029786430003 |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR JEREMY EDWARD TUTT |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON DEARDEN |
| 22/11/1522 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY HAWLEY / 01/08/2015 |
| 22/11/1522 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 22/11/1522 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHAEL DEARDEN / 01/08/2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JEREMY EDWARD TUTT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TUTT |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM ANDREA HOUSE FRECKLETON ROAD KIRKHAM PRESTON LANCS PR4 3RB |
| 09/09/159 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029786430002 |
| 17/08/1517 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 17/08/1517 August 2015 | LOAN AGREEMENT ETC 28/07/2015 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029786430001 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR DAVID MITCHELL PEGGIE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MOSS |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN FLYNN |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR JEREMY EDWARD TUTT |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAWLEY / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHAEL DEARDEN / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEARDEN / 03/06/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEARDEN / 01/05/2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RACHAEL DEARDEN / 01/05/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHAEL DEARDEN / 01/05/2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEARDEN / 01/08/2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEARDEN / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHAEL DEARDEN / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAWLEY / 01/10/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ISS 49 SHARES AT £1 05/04/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FRECKLETON ROAD KIRKHAM PRESTON LANCASHIRE PR4 3RB |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB |
| 10/10/0310 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED ALISON DEARDEN HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 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 |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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