ALLIED HYGIENE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-10-31 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/01/1622 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/03/1518 March 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 8019 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/02/1410 February 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ANDREW RUSSELL PHIPPEN |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED ALLIED PAPER PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 06/11/136 November 2013 | CHANGE OF NAME 01/11/2013 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/02/1326 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/12/1024 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/02/1018 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENTICE / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER LEE BLACKHALL / 01/10/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM UNIT 11 BELVEDERE INDUSTRIAL ESTATE FISHERS WAY BELVEDERE KENT DA17 6BS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENTICE / 25/10/2007 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ADOPT ARTICLES 30/10/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NC INC ALREADY ADJUSTED 12/03/96 |
| 15/05/9615 May 1996 | £ NC 1000/25000 13/03/ |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ADOPT MEM AND ARTS 17/02/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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