ALLINGTON MANAGEMENT ADVISORY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Stephen Paul Allington as a director on 2024-02-13 |
| 26/02/2426 February 2024 | Cessation of Stephen Paul Allington as a person with significant control on 2024-02-13 |
| 02/11/232 November 2023 | Cessation of Simon Mcbeth as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Oludewa Orugboh as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Oludewa Orugboh as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mrs Carmen Iserina Allington as a director on 2023-11-02 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 02/11/232 November 2023 | Certificate of change of name |
| 02/11/232 November 2023 | Notification of Carmen Allington as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Simon Mcbeth as a director on 2023-11-01 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Registered office address changed from 27C Church Road Bebington Wirral CH63 7PG England to 5 Wardley Hall Lane Worsley Manchester M28 2RL on 2023-09-11 |
| 11/09/2311 September 2023 | Secretary's details changed for Carmen Iserina Allington on 2023-09-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Appointment of Miss Oludewa Orugboh as a director on 2023-02-01 |
| 06/02/236 February 2023 | Change of details for Mr Simon Mcbeth as a person with significant control on 2023-02-01 |
| 06/02/236 February 2023 | Change of details for Mr Stephen Paul Allington as a person with significant control on 2023-02-01 |
| 06/02/236 February 2023 | Notification of Oludewa Orugboh as a person with significant control on 2023-02-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 23/01/2323 January 2023 | Registered office address changed from 27C Church Road Church Road Bebington Wirral CH63 7PG England to 27C Church Road Bebington Wirral CH63 7PG on 2023-01-23 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 19/12/2219 December 2022 | Registered office address changed from 164 Walkden Road Walkden Manchester M28 7DP to 27C Church Road Church Road Bebington Wirral CH63 7PG on 2022-12-19 |
| 31/10/2231 October 2022 | Cessation of Carmen Iserina Allington as a person with significant control on 2022-10-31 |
| 11/10/2211 October 2022 | Certificate of change of name |
| 10/10/2210 October 2022 | Appointment of Mr Simon Mcbeth as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Notification of Simon Mcbeth as a person with significant control on 2022-10-10 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARMEN ALLINGTON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ISERINA ALLINGTON / 01/01/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLINGTON / 01/01/2016 |
| 25/02/1625 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLINGTON / 01/04/2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ISERINA ALLINGTON / 01/04/2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLINGTON / 12/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ISERINA ALLINGTON / 16/01/2010 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SECRETARY APPOINTED CARMEN ISERINA ALLINGTON |
| 18/11/0918 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED TOUCHPOINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/08/09 |
| 09/06/099 June 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY BKL COMPANY SERVICES LIMITED |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN PAUL ALLINGTON |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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