ALLERTON AND COMPANY OF LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 29/04/2529 April 2025 | Appointment of Ms Natalie Meade-Cook as a director on 2025-04-01 |
| 29/04/2529 April 2025 | Appointment of Mrs Donna Tweddle as a director on 2025-04-01 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Termination of appointment of Catherine Susan Wray as a director on 2024-04-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 13/07/2313 July 2023 | Secretary's details changed for Mr Adrian Charles Wray on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mr Adrian Charles Wray on 2023-07-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Cessation of Adrian Charles Wray as a person with significant control on 2016-04-06 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MRS CATHERINE SUSAN WRAY |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWSON |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWSON / 26/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WRAY / 26/07/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BOVIS HOUSE TOWNMEAD ROAD LONDON SW6 2QH |
| 10/09/9610 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | £ NC 100/20000 30/06/95 |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 102 DAWES ROAD FULHAM LONDON SW6 7EG |
| 14/12/9214 December 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/88 |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 150789 |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED SPECIALIST INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 29/08/89 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: GROUND FLOOR 68 HARWOOD ROAD LONDON SW6 4PZ |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 190288 |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | COMPANY NAME CHANGED LOOSELEAF LIMITED CERTIFICATE ISSUED ON 09/03/88 |
| 27/01/8827 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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