ALLENS FLOREY LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
29 SHILTON ROAD
CARTERTON
OXFORDSHIRE
OX18 1EN

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
THE DELL 4 INGLEBY PADDOCKS
ENSLOW
KIDLINGTON
OXFORDSHIRE
OX5 3ET

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30/10/1330 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILLIAM FLOREY / 27/09/2011

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ALLEN / 01/10/2009

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12/10/1012 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD ALLEN / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART ALLEN / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLEN / 07/01/2008

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 07/01/2008

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13/10/0813 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
73 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BB

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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