ALLIED GROSVENOR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2427 October 2024 | Micro company accounts made up to 2024-01-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/08/2428 August 2024 | Registered office address changed from 35 Romney Drive Harrow HA2 7EQ England to 33 Bridge Green Birstall Leicester LE4 3LB on 2024-08-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 01/08/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017 |
| 05/10/175 October 2017 | CESSATION OF ALVIN CHITRODA AS A PSC |
| 05/10/175 October 2017 | CESSATION OF DEVIN CHITRODA AS A PSC |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN CHITRODA |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ALVIN CHITRODA |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MRS NISHA CHITRODA |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEVIN CHITRODA |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALVIN CHITRODA |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY PRAVINA CHITRODA |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MR ALVIN CHITRODA |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIN CHITRODA / 02/10/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PROSPERITY HOUSE 201 EAST LANE NORTH WEMBLEY MIDDLESEX HA0 3NG |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DEVIN PRADEEP MANDAN CHITRODA |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PRADEEPKUMAR CHITRODA |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 20/03/9820 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 17/03/9717 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED PREMIER INDEPENDENT ADVISORS LIM ITED CERTIFICATE ISSUED ON 11/07/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 18/03/9618 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95 |
| 17/02/9517 February 1995 | NC INC ALREADY ADJUSTED 14/02/95 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | £ NC 10000/50000 16/05/94 |
| 31/05/9431 May 1994 | NC INC ALREADY ADJUSTED 16/05/94 |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 30 BOX ROAD BATHFORD BATH BA1 7QD |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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