ALLCA LIMITED

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Company Documents

DateDescription
15/02/1715 February 2017 PREVEXT FROM 30/09/2016 TO 05/02/2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 5 February 2017

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05/02/175 February 2017 Annual accounts for year ending 05 Feb 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN AMANCIO / 13/02/2014

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
75 75 JUBILEE HEIGHTS
PARKSIDE AVENUE
LONDON
SE10 8FN
UNITED KINGDOM

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
75 PARKSIDE AVENUE
LONDON
SE10 8FN
ENGLAND

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
3 HAZELWICK MEWS
CRAWLEY
WEST SUSSEX
RH10 1BE
ENGLAND

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN AMANCIO / 10/11/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BOWIE HOUSE 20A HIGH STREET TRING HERTFORDSHIRE HP23 5AH UNITED KINGDOM

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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03/10/113 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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03/10/113 October 2011 SAIL ADDRESS CREATED

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN AMANCIO / 05/11/2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY UNITED KINGDOM

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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