ALLERTON STRUCTURAL CONTRACTORS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Director's details changed for Michael Burke on 2023-11-15

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15/12/2315 December 2023 Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT England to 111 South Road Waterloo Liverpool L22 0LT on 2023-12-15

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-01 with updates

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09/11/219 November 2021 Notification of Jon Michael Burke as a person with significant control on 2021-04-30

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04/10/214 October 2021 Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to 111 South Road Waterloo Liverpool L22 0LT on 2021-10-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 01/10/14 NO CHANGES

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20/01/1420 January 2014 01/10/13 NO MEMBER LIST

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 19/04/2013

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual return made up to 1 October 2012 with full list of shareholders

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30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 FIRST GAZETTE

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24/01/1324 January 2013 31/03/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 01/10/11 NO CHANGES

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 01/10/10 NO CHANGES

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08/01/108 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND

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24/10/0624 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 176A PRESCOT ROAD LIVERPOOL L7 0JD

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11/10/0411 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/11/984 November 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/10/9516 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/9420 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/10/9326 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 176A PRESCOT ROAD LIVERPOOL L7 0JD

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31/10/9231 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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01/10/921 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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