ALLIED GLOBAL TOBACCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-20 |
| 20/08/2520 August 2025 New | Termination of appointment of Southern Secretarial Services Limited as a secretary on 2025-08-20 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 08/10/248 October 2024 | Secretary's details changed for Southern Secretarial Services Limited on 2024-10-08 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/10/2331 October 2023 | Secretary's details changed for Southern Secretarial Services Limited on 2023-10-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/09/235 September 2023 | Change of details for Mr. Zaza Okuashvili as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr. Zaza Okuashvili on 2023-09-04 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ZAZA OKUASHVILI / 01/01/2018 |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CESSATION OF WINAVEL INCORPORATED AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAZA OKUASHVILI |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN SECRETARIAL SERVICES LIMITED / 17/12/2007 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENAT LEBEDEV / 01/10/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: INVISION HOUSE, WILBURY WAY HITCHIN HERTS SG4 0TW |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: INVISION HOUSE, WILBURY WAY HITCHIN HERTS SG4 0TW |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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