ALLEN-VANGUARD LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Appointment of Mr Robert George Strawbridge as a director on 2024-12-05 |
| 18/12/2418 December 2024 | Termination of appointment of Raymond Charles French as a director on 2024-12-05 |
| 27/09/2427 September 2024 | Termination of appointment of Phillip Gavin Lewis as a director on 2024-09-12 |
| 27/09/2427 September 2024 | Appointment of Mr Alan Paul Stephens as a director on 2024-09-12 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Shakespeare Martineau Llp, 60 Gracechurch Street London EC3V 0HR on 2022-04-26 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY LEO SEGALL |
| 04/12/184 December 2018 | CESSATION OF P W ALLEN HOLDINGS LIMITED AS A PSC |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLAKE MORGAN LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | 04/03/16 STATEMENT OF CAPITAL GBP 103.00 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MORGAN COLE APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 15/01/1515 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR RAYMOND CHARLES FRENCH |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRIS |
| 08/08/138 August 2013 | ALTER ARTICLES 20/06/2013 |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM AP01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DENNIS MORRIS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRENCH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUXTON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSOP |
| 14/01/1314 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BLAHUTA |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MARTIN LAWRANCE |
| 03/10/123 October 2012 | DIRECTOR APPOINTED JOHN ALSOP |
| 18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PRESTON |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEDCALF |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN BLAHUTA / 07/01/2011 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 07/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 07/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BLAHUTA / 30/07/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED RAYMOND CHARLES FRENCH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALPERN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEGALL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED PAUL HALPERN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED GREGORY LEO SEGALL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MARTIN MEDCALF |
| 25/06/1025 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 SECRETARY OF STATE APPROVAL |
| 30/04/1030 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | ALTER ARTICLES 18/12/2009 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 |
| 28/01/1028 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BLAHUTA / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/11/0913 November 2009 | ARTICLES OF ASSOCIATION |
| 13/11/0913 November 2009 | ALTER ARTICLES 30/10/2009 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED FRANK BLAHUTA |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ADAMS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SMART |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN BUCKLER |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROBERT ADAMS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PRESTON |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RYAN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAWRANCE |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ALLEN HOUSE, ALEXANDRA WAY ASHCHURCH BUSINESS WAY TEWKESBURY GLOS GL20 8TD |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED P W ALLEN & COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0114 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | AUDITOR'S RESIGNATION |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/9925 October 1999 | AGREEMENTS/CO LOAN 30/09/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 25 SWAN LANE EVESHAM WORCESTERSHIRE WR114PE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/12/9421 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | £ NC 2000/3000 18/12/92 |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | AUDITOR'S RESIGNATION |
| 24/04/9124 April 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/02/916 February 1991 | COMPANY NAME CHANGED PHILIP ALLEN & CO. (ENGINEERS) L IMITED CERTIFICATE ISSUED ON 07/02/91 |
| 05/02/915 February 1991 | ALTER MEM AND ARTS 24/01/91 |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 6 HANOVER STREET LONDON W1X 0LE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 23/10/7523 October 1975 | CERTIFICATE OF INCORPORATION |
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