JOE ALLEN PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to C/O Cg & Co, 27 Byrom Street Manchester M3 4PF on 2024-10-29 |
| 29/10/2429 October 2024 | Declaration of solvency |
| 29/10/2429 October 2024 | Resolutions |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/12/218 December 2021 | Director's details changed for Joe Allen on 2021-12-06 |
| 08/12/218 December 2021 | Change of details for Joe Allen as a person with significant control on 2021-12-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/07/2117 July 2021 | Registered office address changed from 17 st. Ann's Square Manchester M2 7PW to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCIS ALLEN / 05/08/2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/03/1914 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / JOE ALLEN / 06/01/2017 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 06/01/2017 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 10/09/2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 23/05/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCIS ALLEN / 23/07/2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 14/08/1314 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 26/07/2012 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCIS ALLEN / 26/07/2012 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 23/08/1223 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 128 FORM REC'D |
| 20/01/1020 January 2010 | ADOPT ARTICLES 26/09/2009 |
| 20/01/1020 January 2010 | 26/09/09 STATEMENT OF CAPITAL GBP 5 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WB COMPANY DIRECTORS LIMITED |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JANE FRANCIS ALLEN |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JOE ALLEN |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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