ALLBART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/10/2310 October 2023 | Registration of charge 011802880004, created on 2023-10-06 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 15/08/2315 August 2023 | Satisfaction of charge 011802880003 in full |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 01/03/211 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 13/05/2013 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR CALLUM HUGHES |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/04/199 April 2019 | ADOPT ARTICLES 25/03/2019 |
| 21/03/1921 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL HUGHES / 04/08/2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/02/173 February 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 10270 |
| 03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM MEM CENTRE NEW ROAD SHEERNESS KENT ME12 1AX |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 10315 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011802880003 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/1518 November 2015 | SAIL ADDRESS CREATED |
| 01/09/151 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WELLER / 05/08/2015 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/09/1416 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 10325 |
| 16/08/1316 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/09/1217 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN HUGHES / 09/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HUGHES / 09/06/2012 |
| 02/07/122 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 10370 |
| 02/07/122 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/08/1125 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/10/106 October 2010 | 26/09/10 STATEMENT OF CAPITAL GBP 10360 |
| 06/10/106 October 2010 | ADOPT ARTICLES 26/09/2010 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RE ALLOTMENT OF SHARES 14/11/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 07/12/037 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/037 December 2003 | S-DIV 14/11/03 |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/037 December 2003 | RE-DESIGNATE AUTH CAP 14/11/03 |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED ALLBART ENGINEERING COMPANY LIMI TED CERTIFICATE ISSUED ON 22/11/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 15/08/97 |
| 18/07/9718 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/977 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/97 |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 09/08/949 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | 9990 @ £1 06/09/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 16 HOBART GDNS. SITTINGBOURNE KENT |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 28/11/87 |
| 19/01/8819 January 1988 | NC INC ALREADY ADJUSTED |
| 17/12/8717 December 1987 | ADOPT MEM AND ARTS 281187 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 09/08/749 August 1974 | CERTIFICATE OF INCORPORATION |
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