IAN ALLAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-11-30 |
| 11/07/2511 July 2025 New | Register inspection address has been changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG |
| 11/07/2511 July 2025 New | Change of details for Iagp Limited as a person with significant control on 2025-02-24 |
| 28/05/2528 May 2025 | Termination of appointment of Stephen Blaney as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Termination of appointment of Michael Andrew Smith as a director on 2025-05-28 |
| 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 |
| 20/02/2520 February 2025 | Director's details changed for Mr Stephen Blaney on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Michael Andrew Smith on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Nicholas David Allan on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Benjamin Frederick Allan on 2025-02-20 |
| 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 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Full accounts made up to 2022-11-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/04/2222 April 2022 | Director's details changed for Mr Benjamin Frederick Allan on 2022-04-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLAN |
| 11/06/2011 June 2020 | CESSATION OF DAVID IAN ALLAN AS A PSC |
| 11/06/2011 June 2020 | CESSATION OF EDWIN PAUL ALLAN AS A PSC |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAGP LIMITED |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR STEPHEN BLANEY |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR BENJAMIN FREDERICK ALLAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID ALLAN |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007395670004 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK HART |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/02/1926 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/05/1830 May 2018 | SAIL ADDRESS CREATED |
| 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 |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007395670003 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN ALLAN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN PAUL ALLAN |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 01/07/161 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016 |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 06/07/126 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN / 27/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN ALLAN / 27/06/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MOLLIE ALLAN |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 16/04/0816 April 2008 | DIVIDED & CONVERTED 28/03/2008 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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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