ALLEGRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Satisfaction of charge 1 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANNE FOULGER |
| 08/11/198 November 2019 | SECRETARY APPOINTED MRS SUSAN AMANDA GARDNER |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS SUSAN AMANDA GARDNER |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN GARDNER |
| 16/10/1916 October 2019 | SECRETARY APPOINTED MR JONATHAN PAUL GARDNER |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL GARDNER |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM MILLHOUSE EAST STREET ROCHFORD SS4 1DB ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | SECOND FILING OF PSC01 FOR SUSAN AMANDA GARDNER |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MILL HOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB ENGLAND |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX, SS9 2AD |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN AMANDA GARDNER |
| 22/12/1622 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1622 December 2016 | ADOPT ARTICLES 28/11/2016 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DISS40 (DISS40(SOAD)) |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GARDNER / 01/12/2013 |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN GARDNER / 01/12/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LE BLOND |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | SECRETARY APPOINTED ALAN JOHN GARDNER |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARDNER |
| 10/08/1010 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCARSBROOK |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/9010 July 1990 | FIRST GAZETTE |
| 13/12/8913 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/881 September 1988 | WD 04/08/88 AD 25/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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