ALLGOOD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Group of companies' accounts made up to 2024-11-30 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/12/2312 December 2023 | Statement of company's objects |
| 06/12/236 December 2023 | Certificate of re-registration from Public Limited Company to Private |
| 06/12/236 December 2023 | Re-registration of Memorandum and Articles |
| 06/12/236 December 2023 | Re-registration from a public company to a private limited company |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-11-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 28/05/2128 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 3050000 |
| 29/09/2029 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CLIVE HIGGINS / 15/06/2017 |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 25/11/1625 November 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 1550000 |
| 20/06/1620 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SHIRVILLE / 05/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CARTER-CLOUT / 05/06/2016 |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 01/07/151 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: 297 EUSTON ROAD LONDON NW1 3AQ UNITED KINGDOM |
| 23/06/1523 June 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 297, EUSTON ROAD, LONDON. NW1 3AQ |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCOLM |
| 27/06/1427 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ALISTAIR CLIVE HIGGINS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARLOW |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWSON |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR STEPHEN BARLOW |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR STEPHEN BARLOW |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LUNN |
| 07/03/137 March 2013 | SECRETARY APPOINTED MS DEBORAH PHILLIPS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MRS DALVINDER GILL |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 28/07/1128 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR VINCENT LUNN |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORGAN |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MORGAN / 05/06/2010 |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MCCOLM |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW NEWSON / 05/06/2010 |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 15/09/0915 September 2009 | SECRETARY APPOINTED PETER HARVEY HILL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN FOXWELL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | AMENDING RE-REG CERT |
| 11/11/9711 November 1997 | REREGISTRATION PRI-PLC 15/08/97 |
| 11/11/9711 November 1997 | AUDITORS' REPORT |
| 11/11/9711 November 1997 | AUDITORS' STATEMENT |
| 11/11/9711 November 1997 | BALANCE SHEET |
| 11/11/9711 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 11/11/9711 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9711 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9711 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/9710 September 1997 | NC INC ALREADY ADJUSTED 15/08/97 |
| 10/09/9710 September 1997 | ALTER MEM AND ARTS 15/08/97 |
| 10/09/9710 September 1997 | £ NC 100/50000 15/08/ |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 |
| 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 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/08/92 |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 2 GEORGE STREET CROYDON SURREY CR0 1PA |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/06/8816 June 1988 | WD 10/05/88 AD 04/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/06/8816 June 1988 | WD 10/05/88 PD 04/01/88--------- £ SI 2@1 |
| 29/02/8829 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED MAJORGO LIMITED CERTIFICATE ISSUED ON 06/01/88 |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 011287 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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