ALLEN ASSOCIATES ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 14/11/2314 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of Mrs Lianne Jean Allen as a director on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Scott Norman Allen on 2023-11-01 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALLEN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED SCOTT NORMAN ALLEN |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM THE STUDIO TYTHERTON BRACKNEL BERKSHIRE RG12 2EH |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NORMAN ALLEN / 08/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY LILIAN ALLEN |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/02/061 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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