ALLADENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Micro company accounts made up to 2024-11-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/07/2310 July 2023 | Cessation of Whitfield John Romilly as a person with significant control on 2023-03-30 |
| 10/07/2310 July 2023 | Notification of Susan Allan as a person with significant control on 2023-03-30 |
| 10/07/2310 July 2023 | Cessation of Rosemary Romilly as a person with significant control on 2023-03-30 |
| 10/07/2310 July 2023 | Termination of appointment of Rosemary Romilly as a director on 2023-03-30 |
| 10/07/2310 July 2023 | Termination of appointment of Whitfield John Romilly as a director on 2023-03-30 |
| 10/07/2310 July 2023 | Notification of Stuart David Allan as a person with significant control on 2023-03-30 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 11/05/2311 May 2023 | Change of share class name or designation |
| 11/05/2311 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/02/239 February 2023 | Secretary's details changed for Mr Stuart David Allan on 2016-08-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/02/2221 February 2022 | Director's details changed for Mr Stuart David Allan on 2016-08-05 |
| 21/02/2221 February 2022 | Director's details changed for Mrs Susan Allan on 2016-08-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 25 THE MONALTRIE BRIDGE SQUARE BALLATER AB35 5GQ |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ROMILLY |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MR STUART DAVID ALLAN |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR STUART DAVID ALLAN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS SUSAN ALLAN |
| 20/01/1620 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMILLY |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANA PEREZ ALBACETE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITFIELD JOHN ROMILLY / 31/10/2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR MARK ROMILLY |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MS SUSANA PEREZ ALBACETE |
| 23/12/1323 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ROMILLY / 01/01/2010 |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ROMILLY / 01/10/2010 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITFIELD JOHN ROMILLY / 01/01/2010 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/01/117 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ROMILLY / 13/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE HARRIS / 13/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITFIELD JOHN ROMILLY / 13/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED JANE MICHELLE HARRIS LOGGED FORM |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HARRIS / 13/11/2008 |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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