ALLEN FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-24 |
| 25/08/2325 August 2023 | Termination of appointment of Sylvia Margaret Roberta Sharp as a director on 2023-06-22 |
| 25/08/2325 August 2023 | Termination of appointment of Sylvia Margaret Roberta Sharp as a secretary on 2023-06-22 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-24 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 05/03/215 March 2021 | 24/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 20/12/1920 December 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DANIEL MARK EDWARDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS LISA JANE SHARP |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 17, FOUR POOLS INDUSTRIAL ESTATE DAVIES ROAD FOUR POOLS INDUSTRIAL ESTATE EVESHAM WORCESTERSHIRE WR11 1DR ENGLAND |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FOUR POOLS EVESHAM WORCS WR11 6DR |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARP |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 16/04/1516 April 2015 | ALTER ARTICLES 20/03/2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 10/07/1210 July 2012 | ALTER ARTICLES 02/07/2012 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ROBERTA SHARP / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SHARP / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN SHARP / 01/10/2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/04 |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 24/03 |
| 23/11/9523 November 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/04/9527 April 1995 | £ IC 25000/23751 10/04/95 £ SR 1249@1=1249 |
| 20/04/9520 April 1995 | ADOPT MEM AND ARTS 10/04/95 |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 15/12/94; 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 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/02/9217 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | AUDITOR'S RESIGNATION |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8825 October 1988 | ADOPT MEM AND ARTS 101088 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/02/6318 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/638 February 1963 | NEW SECRETARY APPOINTED |
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