ALLIED LUPTONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Director's details changed for Mr Roy Nichols Lupton on 2023-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Maureen Lupton on 2023-12-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 12/12/2412 December 2024 | Change of details for Mrs Maureen Lupton as a person with significant control on 2023-12-12 |
| 12/12/2412 December 2024 | Change of details for Mr Roy Nichols Lupton as a person with significant control on 2023-12-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Registered office address changed from 10 Littlebourne Road Maidstone ME14 5QP England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Mr Roy Nichols Lupton as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Change of details for Mrs Maureen Lupton as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Secretary's details changed for Mrs Maureen Lupton on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mrs Maureen Lupton on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mr Roy Nichols Lupton on 2023-03-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Yvette Julia Ratchford as a director on 2022-02-23 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM C/O SHPDL COMPANY SERVICES LTRD 1 ROMNEY PLACE MAIDSTONE ME15 6LE ENGLAND |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LZ |
| 27/01/1627 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MRS MAUREEN LUPTON |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MRS MAUREEN LUPTON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 16/01/1416 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/02/106 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NICHOLS LUPTON / 30/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 175 CO SEC LIMITED / 30/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS |
| 11/11/0911 November 2009 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 11/12/0611 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: WHITE HEATH ASHFORD ROAD HOLLINGBOURNE SURREY ME17 1XG |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: WHITE HEATH ASHFORD ROAD HOLLINGBOURNE KENT ME17 1XG |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5 SOUTH LODGE COURT IRONSBOTTOM SURREY RH2 8QG |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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