ALLEN PROPERTY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ ENGLAND |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 11/12/1811 December 2018 | DISS40 (DISS40(SOAD)) |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 18 MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN ENGLAND |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ALLEN / 05/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN / 05/09/2017 |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARA ALLEN / 05/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON ALLEN / 05/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA ALLEN / 05/09/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/05/1624 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 108 HOLYWEL HILL ST. ALBANS HERTFORDSHIRE AL1 1DH |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARA ALLEN / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLEN / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ALLEN / 17/03/2016 |
| 17/03/1617 March 2016 | Annual return made up to 18 August 2015 with full list of shareholders |
| 28/01/1628 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SARA ALLEN |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | DISS40 (DISS40(SOAD)) |
| 24/02/1424 February 2014 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLEN / 24/02/2014 |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1311 February 2013 | 18/08/12 NO CHANGES |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/07/1120 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 07/12/107 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | Annual accounts for year ending 31 Mar 2010 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 ALBANY MEWS NORTH ORBITAL ROAD ST. ALBANS HERTFORDSHIRE AL2 2LJ |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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