JAMES ALLEN LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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12/12/2412 December 2024 Confirmation statement made on 2024-09-22 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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16/11/2216 November 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 FIRST GAZETTE

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02/01/162 January 2016 DISS40 (DISS40(SOAD))

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01/01/161 January 2016 Annual return made up to 22 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/11/142 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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07/08/147 August 2014 30/09/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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23/01/1323 January 2013 Annual return made up to 22 September 2012 with full list of shareholders

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22/01/1322 January 2013 FIRST GAZETTE

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 Annual return made up to 22 September 2011 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ALLEN / 28/06/2012

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 September 2009

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28/02/1128 February 2011 22/09/10 NO CHANGES

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28/02/1128 February 2011 22/09/09 NO CHANGES

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 September 2008

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25/02/1125 February 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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22/12/0822 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: GRAYSTED, THE TRIANGLE, UPPER BASILDON, NEAR READING, BERKSHIRE RG8 8LU

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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