ALLECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Wayne Stokes on 2025-05-30 |
| 07/02/257 February 2025 | Cessation of Allect Holdings Limited as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Notification of Allect Investments Limited as a person with significant control on 2025-01-31 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 2023-12-31 |
| 05/10/235 October 2023 | Director's details changed for Mr Iain David Johnson on 2023-10-05 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR WAYNE STOKES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MANUEL CARVALHO DE SOUSA DOS SANTOS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BROOKMAN |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / ALLECT LIMITED / 01/08/2019 |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 29/07/2019 |
| 01/08/191 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/191 August 2019 | COMPANY NAME CHANGED RIGBY & RIGBY LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 30/07/1930 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 202 |
| 30/07/1930 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 102 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 10/06/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JOHN CHARL HOWIE |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 05/02/2019 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058847310012 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLECT LIMITED |
| 26/07/1826 July 2018 | CESSATION OF RIGBY REAL ESTATE LIMITED AS A PSC |
| 26/07/1826 July 2018 | CESSATION OF RIGBY REAL ESTATE LIMITED AS A PSC |
| 26/07/1826 July 2018 | CESSATION OF RIGBY REAL ESTATE LIMITED AS A PSC |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGBY REAL ESTATE LIMITED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | SOLVENCY STATEMENT DATED 30/12/16 |
| 18/01/1718 January 2017 | STATEMENT BY DIRECTORS |
| 18/01/1718 January 2017 | REDUCE ISSUED CAPITAL 30/12/2016 |
| 18/01/1718 January 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIGBY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER RIGBY |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE RIGBY / 16/04/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE RIGBY / 16/04/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 1 BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS TRACEY MARIE BROOKMAN |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR IAIN DAVID JOHNSON |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 25/08/1025 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
| 12/07/1012 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1500002 |
| 12/07/1012 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | ALTER MEM AND ARTS 30/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 2 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH IN ARDEN SOLIHULL WEST MIDLANDS B94 5DN |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/04/0923 April 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 28/04/2008 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RIGBY / 28/04/2008 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED LUXURIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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