ALLSOP LETTING AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Director's details changed for Mr Andrew Boyd on 2024-12-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mrs Lesley Anne Connor as a secretary on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Wayne John Kennedy Taylor as a secretary on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Christopher Vazey Berriman as a director on 2024-03-31 |
| 24/01/2424 January 2024 | Director's details changed for Mr Richard Leek on 2024-01-11 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 18/08/2318 August 2023 | Second filing for the appointment of Mr Matthew Alan Smith as a director |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Andrew William Wells as a director on 2021-11-12 |
| 10/05/2110 May 2021 | Appointment of Mr Matthew Alan Smith as a director on 2021-05-01 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 8TH FLOOR NEW STATION STREET LEEDS LS1 4JB ENGLAND |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 33 PARK PLACE LEEDS LS1 2RY |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA HUTCHINSON |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS ANA HUTCHINSON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR RICHARD LEEK |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA UPTON |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MS LESLEY KATE ROBERTS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEE |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLETT |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR ANDREW CAMERON JONES |
| 29/01/1529 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BALDWIN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JOANNA UPTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 33 WIGMORE STREET LONDON W1U 1BZ |
| 06/06/116 June 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN MARCH |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER VAZEY BERRIMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARCROFT |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WELLS / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BALDWIN / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MARCROFT / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEE / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OWEN THEAKSTON / 16/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 16/12/2010 |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN KENNEDY TAYLOR / 16/12/2010 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WELLS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 14/01/2010 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DAVIDSON |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WELLS |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED HAZEL SHARP |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED TYROLESE (464) LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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