IAN ALLAN GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-11-30

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11/07/2511 July 2025 NewRegister inspection address has been changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG

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11/07/2511 July 2025 NewChange of details for Iagp Limited as a person with significant control on 2025-02-24

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28/05/2528 May 2025 Termination of appointment of Stephen Blaney as a director on 2025-05-28

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28/05/2528 May 2025 Termination of appointment of Michael Andrew Smith as a director on 2025-05-28

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20/02/2520 February 2025 Registered office address changed from Terminal Hse. Station Approach Shepperton Middx. TW17 8AS to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Mr Stephen Blaney on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Mr Michael Andrew Smith on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Mr Nicholas David Allan on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Mr Benjamin Frederick Allan on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG England to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 2025-02-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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18/06/2418 June 2024 Full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Full accounts made up to 2022-11-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/04/2222 April 2022 Director's details changed for Mr Benjamin Frederick Allan on 2022-04-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-27 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLAN

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11/06/2011 June 2020 CESSATION OF DAVID IAN ALLAN AS A PSC

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11/06/2011 June 2020 CESSATION OF EDWIN PAUL ALLAN AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAGP LIMITED

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS

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11/06/2011 June 2020 DIRECTOR APPOINTED MR STEPHEN BLANEY

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11/06/2011 June 2020 DIRECTOR APPOINTED MR BENJAMIN FREDERICK ALLAN

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11/06/2011 June 2020 DIRECTOR APPOINTED MR NICHOLAS DAVID ALLAN

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 007395670004

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY DEREK HART

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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26/02/1926 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/05/1830 May 2018 SAIL ADDRESS CREATED

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30/05/1830 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/03/188 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007395670003

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09/08/179 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN ALLAN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN PAUL ALLAN

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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01/07/161 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016

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04/08/154 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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18/03/1518 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1412 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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17/04/1317 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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03/08/123 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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06/07/126 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/08/1111 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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11/08/1111 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN / 27/06/2010

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12/07/1012 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN ALLAN / 27/06/2010

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01/04/101 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR MOLLIE ALLAN

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09/07/089 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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16/04/0816 April 2008 DIVIDED & CONVERTED 28/03/2008

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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05/07/075 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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04/07/064 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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31/01/0531 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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09/07/049 July 2004 RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS

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10/07/0310 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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10/07/0310 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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16/07/0216 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00

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06/07/016 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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19/01/0019 January 2000 DIRECTOR RESIGNED

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08/07/998 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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25/04/9925 April 1999 DIRECTOR RESIGNED

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04/08/984 August 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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28/07/9728 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 NEW SECRETARY APPOINTED

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11/07/9411 July 1994 DIRECTOR RESIGNED

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06/07/946 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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06/07/946 July 1994 RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS

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19/07/9319 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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29/01/9329 January 1993 DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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29/07/9229 July 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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31/07/9131 July 1991 RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS

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18/12/9018 December 1990 NEW DIRECTOR APPOINTED

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16/08/9016 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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23/08/8923 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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05/07/895 July 1989 NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/8819 August 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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19/08/8819 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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21/08/8721 August 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86

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01/08/861 August 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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01/08/861 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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15/07/8615 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/621 November 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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