ALLISEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Micro company accounts made up to 2025-03-25 |
| 17/04/2517 April 2025 | Termination of appointment of Samuel Marsden as a director on 2025-04-16 |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-03-25 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-03-25 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 15/08/2315 August 2023 | Termination of appointment of Daniel Belton as a director on 2023-08-15 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 31/01/2331 January 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Mark Peter Fuller as a secretary on 2023-01-30 |
| 31/01/2331 January 2023 | Director's details changed for Mrs Lynne Elizabeth Higham on 2023-01-30 |
| 03/01/233 January 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-01-01 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-25 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 11/10/2211 October 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10 |
| 11/10/2211 October 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-24 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGHAM |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE RH2 7AG ENGLAND |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 27/11/1727 November 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 37 BELL STREET REIGATE SURREY RH2 7AG |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 04/12/164 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 13/11/2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL ARNOLD |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH HIGHAM |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR SAMUEL MARSDEN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR DANIEL BELTON |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 25 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LLOYD |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED ALISTAIR LLOYD |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILLIAMS |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 13/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGHAM |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL ARNOLD / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN WILLIAMS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH HIGHAM / 13/11/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 2 MAPLE HOUSE OAKFIELD DRIVE REIGATE SURREY RH2 9NT |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 13/11/97; CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 13/11/95; CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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