G.S. ALLEN & SON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 24/02/2524 February 2025 | Cessation of Wendy Denise Allen as a person with significant control on 2024-08-10 |
| 23/10/2423 October 2024 | Termination of appointment of Wendy Denise Allen as a secretary on 2024-08-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-07-31 |
| 21/09/2321 September 2023 | Registration of charge 037285110003, created on 2023-09-18 |
| 21/09/2321 September 2023 | Registration of charge 037285110002, created on 2023-09-18 |
| 15/09/2315 September 2023 | Registration of charge 037285110001, created on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/10/1815 October 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 09/10/179 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR SIMON ALLEN |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/03/1519 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STANLEY ALLEN / 08/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0118 July 2001 | £ NC 1000/1100 11/06/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED BAYVIEW CONTRACTORS LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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