ALLPLAS.CO.UK LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
07/09/237 September 2023 | Director's details changed for Mr Stephen Richard Paffett on 2023-08-31 |
07/09/237 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
09/01/239 January 2023 | Confirmation statement made on 2022-11-27 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
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 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY LISA RICHES |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
03/08/173 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
03/08/163 August 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 |
09/11/159 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/10/141 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 14/15 SUCH CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JF |
13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PAFFETT / 11/09/2010 |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA RICHES / 11/09/2010 |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/10/0921 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 58 WALNUT WAY ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XZ |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0610 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | COMPANY NAME CHANGED TARPCO LIMITED CERTIFICATE ISSUED ON 17/02/06 |
28/09/0528 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 56 WALNUT WAY, ICKLEFORD HITCHIN HERTS SG5 3XU |
11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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