J & S ALLAN LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-13 with no updates

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14/10/2414 October 2024 Particulars of variation of rights attached to shares

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024 Memorandum and Articles of Association

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-02-29

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29/08/2429 August 2024 Termination of appointment of John Allan as a director on 2023-10-02

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27/08/2427 August 2024 Second filing of Confirmation Statement dated 2021-09-02

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27/08/2427 August 2024 Second filing of Confirmation Statement dated 2024-01-13

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Cancellation of shares. Statement of capital on 2023-10-02

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24/01/2424 January 2024 Purchase of own shares.

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13/01/2413 January 2024 Cessation of John Allan as a person with significant control on 2023-10-02

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13/01/2413 January 2024 Change of details for Mrs Sheelagh Spence Allan as a person with significant control on 2023-10-02

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13/01/2413 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with no updates

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09/05/229 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-02-28

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21/06/2121 June 2021 Satisfaction of charge 1 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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30/05/1930 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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20/06/1820 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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15/08/1715 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/04/1620 April 2016 ADOPT ARTICLES 06/04/2016

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20/04/1620 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 5.00

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM ALLAN / 16/08/2014

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/09/1312 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/09/1228 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM ALLAN / 02/09/2010

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21/09/1021 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 02/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH SPENCE ALLAN / 02/09/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/09/0928 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/09/0817 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/09/0710 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07

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26/09/0626 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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24/12/0524 December 2005 PARTIC OF MORT/CHARGE *****

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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