ALLERTON DAMP-PROOFING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Registered office address changed from C/O the Old Police Station 9 Weeland Road Knottingley West Yorkshire WF11 8AQ United Kingdom to Unit 1 Ashbrook Park Lincoln Way Sherburn in Elmet LS25 6QX on 2022-03-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Register inspection address has been changed from Remedial House Savile Road Castleford West Yorkshire WF10 1PB England to Unit 5 Lincoln Way Sherburn in Elmet Leeds LS25 6PJ

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY BLACKBURN / 05/03/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL BLACKBURN / 05/03/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIE BLACKBURN / 05/03/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN BLACKBURN / 05/03/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM REMEDIAL HOUSE SAVILE ROAD CASTLEFORD WEST YORKSHIRE WF10 1PB

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17/03/1617 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020235750003

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 ADOPT ARTICLES 15/10/2015

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18/11/1518 November 2015 RETURN OF PURCHASE OF OWN SHARES

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12/11/1512 November 2015 DIRECTOR APPOINTED MR JORDAN BLACKBURN

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12/11/1512 November 2015 DIRECTOR APPOINTED MR WESLEY BLACKBURN

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKBURN

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY JAMES BLACKBURN

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06/10/156 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 50

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA BLACKBURN

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06/10/156 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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20/05/1420 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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25/05/1125 May 2011 ARTICLES OF ASSOCIATION

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22/03/1122 March 2011 VARYING SHARE RIGHTS AND NAMES

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22/03/1122 March 2011 STATEMENT OF COMPANY'S OBJECTS

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIE BLACKBURN / 28/02/2010

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03/03/103 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLACKBURN / 28/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENT BLACKBURN / 28/02/2010

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03/03/103 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL BLACKBURN / 28/02/2010

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/03/076 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/03/0312 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/03/028 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/04/0110 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/03/003 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/995 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/03/9812 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/02/9728 February 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/03/966 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/03/956 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/03/9411 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/03/9316 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/05/928 May 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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08/05/928 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/03/9122 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/07/9017 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/11/8923 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/01/893 January 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/09/873 September 1987 REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 146 LEEDS ROAD ALLERTON BYWATER CASTLEFORD WF10 2HU

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/06/863 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/863 June 1986 REGISTERED OFFICE CHANGED ON 03/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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28/05/8628 May 1986 CERTIFICATE OF INCORPORATION

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