J R ALLEN & SONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with no updates

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09/02/249 February 2024 Termination of appointment of Peter James Allen as a secretary on 2024-02-09

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09/02/249 February 2024 Termination of appointment of Peter James Allen as a director on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Appointment of Mr Craig Austin as a secretary on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr Gary Rowland Stevens on 2023-10-11

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Director's details changed for Craig Austin on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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27/09/2327 September 2023 Termination of appointment of Michael John Austin as a director on 2021-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 20/04/18 STATEMENT OF CAPITAL GBP 9500

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17/05/1917 May 2019 20/04/18 STATEMENT OF CAPITAL GBP 9750

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17/04/1917 April 2019 RETURN OF PURCHASE OF OWN SHARES

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17/04/1917 April 2019 RETURN OF PURCHASE OF OWN SHARES

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 15/08/2017

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14/09/1714 September 2017 CESSATION OF BRUCE ROBERT ALLEN AS A PSC

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLEN

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041737460002

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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14/03/1114 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 06/03/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUSTIN / 06/03/2010

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15/03/1015 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT ALLEN / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROWLAND STEVENS / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALLEN / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN ALLEN / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 06/03/2010

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08/10/098 October 2009 DIRECTOR APPOINTED CRAIG AUSTIN

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07/09/097 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NC INC ALREADY ADJUSTED 16/03/01

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24/04/0124 April 2001 £ NC 1000/100000 16/03/01

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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