G.& F.ALLITT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 25/10/2425 October 2024 | Registration of charge 005508040029, created on 2024-10-18 |
| 03/09/243 September 2024 | Appointment of Mrs Nadine Khan as a director on 2024-09-03 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Cessation of William Kenneth Allitt as a person with significant control on 2023-03-09 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 27/03/2327 March 2023 | Notification of Farhan Khan as a person with significant control on 2023-03-09 |
| 24/03/2324 March 2023 | Registered office address changed from 3, Talton Court 3, Talton Court Prestatyn Denbighshire LL19 9HF Wales to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 2023-03-24 |
| 23/03/2323 March 2023 | Termination of appointment of William Kenneth George Allitt as a director on 2023-03-23 |
| 09/03/239 March 2023 | Termination of appointment of Lynne Williams as a secretary on 2023-03-09 |
| 09/03/239 March 2023 | Appointment of Mr Fararhan Khan as a director on 2023-03-09 |
| 09/03/239 March 2023 | Director's details changed for Mr Fararhan Khan on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/11/208 November 2020 | REGISTERED OFFICE CHANGED ON 08/11/2020 FROM FAIRWAY HOLIDAY PARK THE FAIRWAY SANDOWN ISLE OF WIGHT PO36 9PS |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY APPOINTED MRS LYNNE WILLIAMS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE WILLIAMS |
| 29/10/1329 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS VALERIE WILLIAMS / 19/06/2012 |
| 19/09/1219 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE GIZZIE / 15/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH GEORGE ALLITT / 04/08/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE WILLIAMS / 06/06/2008 |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: SMITHFIELD BUSINESS CENTRE LENTEN POOL DENBIGH DENBIGHSHIRE LL16 3LH |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BANKS HOUSE 1 PARADISE STREET RHYL CLWYD LL18 3LW |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | Accounts for a small company made up to 1992-12-31 |
| 26/08/9326 August 1993 | Accounts for a small company made up to 1992-12-31 |
| 02/08/932 August 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 161288 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 11/02/8111 February 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/5517 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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