ALLISON & BUSBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 12 FITZROY MEWS LONDON W1T 6DW |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARANTZAZU SARASOLA ORMAZABAL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER MOLL DE MIGUEL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/06/1521 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 500001.62 |
| 04/03/154 March 2015 | STATEMENT BY DIRECTORS |
| 04/03/154 March 2015 | SOLVENCY STATEMENT DATED 19/02/15 |
| 04/03/154 March 2015 | REDUCE ISSUED CAPITAL 19/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 13 CHARLOTTE MEWS LONDON W1T 4EJ |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | SAIL ADDRESS CREATED |
| 17/10/1217 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 09/09/119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1000010.30 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN VINALS CANELLAS / 31/07/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURIA CERIOLA / 31/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1233949 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | SOLVENCY STATEMENT DATED 15/03/10 |
| 22/03/1022 March 2010 | STATEMENT BY DIRECTORS |
| 22/03/1022 March 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE 111 BON MARCHE CENTRE 241 FERNDALE ROAD LONDON SW9 8BJ |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | £ NC 1408405/1908405 02/0 |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 114 NEW CAVENDISH STREET LONDON W1M 7FD |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/07/9913 July 1999 | £ NC 981285/1408405 07/06/99 |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 |
| 23/11/9823 November 1998 | £ NC 806285/981285 19/10/98 |
| 23/11/9823 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 05/05/985 May 1998 | £ NC 706285/806285 22/04/98 |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 22/04/98 |
| 05/05/985 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS; AMEND |
| 14/05/9714 May 1997 | RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS; AMEND |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BAKER TILLY IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 03/12/96 |
| 11/02/9711 February 1997 | £ NC 700000/706285 03/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | £ NC 600000/700000 27/06 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED WILSON & DAY LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | £ NC 200000/600000 27/06/96 |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 1 GENOTIN TERRACE ENFIELD MIDDLESEX EN1 2AF |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RED. OF SHARE PREM. 13/06/96 |
| 29/06/9629 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 25/09/94; CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | AUDITOR'S RESIGNATION |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | ALTER MEM AND ARTS 23/12/92 |
| 13/01/9313 January 1993 | NC INC ALREADY ADJUSTED 18/11/92 |
| 08/12/928 December 1992 | £ NC 1000/200000 18/11/92 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NC INC ALREADY ADJUSTED 18/11/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | COMPANY NAME CHANGED WILSON AND DAY LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED HEMLOCK LIMITED CERTIFICATE ISSUED ON 30/10/92 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/09/9225 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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