ALLANSON LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-04 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-04 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-02-28

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/02/1615 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/02/1510 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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14/02/1414 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLANSON / 04/02/2013

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18/02/1318 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY MCLEAN & CO LIMITED

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLANSON / 04/02/2010

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLEAN & CO LIMITED / 04/02/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/02/085 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 LOCATION OF REGISTER OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/02/0613 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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