ALLIED BUILDING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/2028 May 2020 | APPLICATION FOR STRIKING-OFF |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/08/159 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNEY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEY |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/01/1214 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/07/1024 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KENNEY / 15/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER KENNEY / 15/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK KENNEY / 15/07/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 38 CULVERHOUSE ROAD LUTON BEDFORDSHIRE LU3 1PY |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/01/9630 January 1996 | FIRST GAZETTE |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 16 EATON GREEN ROAD LUTON BEDS LU2 9HE |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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