IAN ALLAN PUBLISHING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company 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 Ian Allan Group Limited as a person with significant control on 2025-02-24 |
| 28/05/2528 May 2025 | Termination of appointment of Michael Andrew Smith as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Termination of appointment of Stephen Blaney 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 Benjamin Frederick Allan 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 |
| 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 | Accounts for a small company 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 2021-06-29 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR BENJAMIN FREDERICK ALLAN |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LERWILL |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ALLAN / 02/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR STEPHEN BLANEY |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID ALLAN |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK HART |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, 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 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004009810002 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALLAN GROUP LIMITED |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 01/07/161 July 2016 | Annual return made up to 29 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 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR TRISTAN HILDERLEY |
| 09/07/089 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | COMPANY NAME CHANGED IAN ALLAN,LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 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; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/7624 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 04/10/754 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 23/11/4523 November 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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