ALLSOBROOK LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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24/01/2424 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/02/238 February 2023 Confirmation statement made on 2022-12-21 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-06-30

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27/02/2227 February 2022 Micro company accounts made up to 2021-06-30

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16/02/2216 February 2022 Confirmation statement made on 2021-12-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/12/2023 December 2020 DISS40 (DISS40(SOAD))

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22/12/2022 December 2020 FIRST GAZETTE

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / DR KRYSTYNA GRUDZIEN ALLSOBROOK / 21/12/2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 CHARLES AVENUE GREAT SANKEY WARRINGTON WA5 3BX

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20/04/1820 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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01/10/151 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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23/04/1523 April 2015 30/06/14 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/11/1229 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 14A DUDLEY ROAD NEW BRIGHTON WALLASEY MERSEYSIDE CH45 9JP

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRYSTYNA GRUDZIEN ALLSOBROOK / 30/10/2010

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03/11/113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 CHARLES AVENUE GREAT SANKEY WARRINGTON WA5 3BX

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27/05/1127 May 2011 30/06/10 TOTAL EXEMPTION FULL

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE ALLSOBROOK

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03/11/103 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/07/0513 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 SECRETARY'S PARTICULARS CHANGED

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28/07/0428 July 2004 DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 33 GROUND LANE HATFIELD AL10 0HQ

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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