ALLEN CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of James Richard Bunn as a director on 2022-12-09 |
| 11/10/2211 October 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Daniel John Evans as a director on 2022-10-01 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 19/02/2219 February 2022 | Satisfaction of charge 016176430011 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 6 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 7 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 016176430012 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 016176430010 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 5 in full |
| 19/02/2219 February 2022 | Satisfaction of charge 016176430009 in full |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016176430010 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016176430009 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016176430008 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/10/124 October 2012 | COMPANY BUSINESS 25/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 26/04/1226 April 2012 | SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 22/09/1122 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1113 July 2011 | ALTER ARTICLES 29/06/2011 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ADOPT ARTICLES 14/07/2010 |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | SECRETARY APPOINTED SUZANA KONCAREVIC |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CLAUDIO VERITIERO |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW MCGRATH |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: NEWMARKET HOUSE 20 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: NORTHERN HOUSE CHORLEY ROAD, BLACKROD BOLTON LANCASHIRE BL6 5JS |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 09/10/929 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 03/01/913 January 1991 | ﾽ NC 100/100000 17/12/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/897 June 1989 | ADOPT MEM AND ARTS 250589 |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED ALLEN-FIELDMAN CONTRACTS LIMITED CERTIFICATE ISSUED ON 29/10/87 |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86 |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 17/06/8217 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82 |
| 26/02/8226 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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