ALLGOOD SECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a medium company 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 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 29/04/2429 April 2024 | Cessation of Anthony Michael Carter-Clout as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Notification of Allgood Limited as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Cessation of Graham Paul Shirville as a person with significant control on 2024-04-29 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/07/2331 July 2023 | Full 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 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/09/2029 September 2020 | FULL 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 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 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 |
| 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 |
| 13/06/1813 June 2018 | COMPANY NAME CHANGED ALLGOOD TRIO LTD CERTIFICATE ISSUED ON 13/06/18 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPOORS |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CARTER-CLOUT / 05/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SHIRVILLE / 05/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 25/06/1525 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 297 EUSTON ROAD LONDON NW1 3AQ |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL 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 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR MICHAEL IAN SPOORS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWSON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR STEPHEN BARLOW |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED MS DEBORAH PHILLIPS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MRS DALVINDER GILL |
| 08/02/128 February 2012 | COMPANY NAME CHANGED ALLGOOD SECURE LTD CERTIFICATE ISSUED ON 08/02/12 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 28/07/1128 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN FOXWELL |
| 15/09/0915 September 2009 | SECRETARY APPOINTED PETER HARVEY HILL |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PHILIP MATHEW NEWSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PETER HARVEY HILL |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 05/07/025 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 |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/07/0024 July 2000 | FULL 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; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED ALLGOOD SECURITY HARDWARE LIMITE D CERTIFICATE ISSUED ON 22/08/97 |
| 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 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 02/03/952 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 |
| 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 |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 08/09/938 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/08/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED G & S SECURITY HARDWARE LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 2 GEORGE STREET CROYDON CR0 1PA |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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