AUSTEN ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-08-31 |
| 31/05/2431 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH LINNETT / 11/03/2017 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTONY LINNETT / 11/03/2017 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 11 VIKING ROAD WIGSTON LEICESTERSHIRE LE18 2BL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 21 BEAUMONT GREEN GROBY LEICESTER LEICS LE6 0EP |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/03/1219 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LINNETT / 01/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH LINNETT / 01/01/2010 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MULLIGAN WILLIAMS 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM SHIRE HOUSE 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 49 CHARTWELL DRIVE WIGSTON LEICESTER LE18 2FS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/06/964 June 1996 | COMPANY NAME CHANGED NO. 264 LEICESTER LIMITED CERTIFICATE ISSUED ON 05/06/96 |
| 04/06/964 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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