J.W. & D.M. ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Registration of charge 009618210004, created on 2022-12-13 |
| 21/12/2221 December 2022 | Registration of charge 009618210003, created on 2022-12-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR. RUI LIU |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009618210002 |
| 19/11/1819 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SIDWELLS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIDWELLS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WHEELDON |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA BEEBY |
| 06/04/186 April 2018 | CESSATION OF PAULINE EFFIE WHEELDON AS A PSC |
| 06/04/186 April 2018 | CESSATION OF PAULINE EFFIE WHEELDON AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOHUI XIU |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MS. XIAOHUI XIU |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE EFFIE WHEELDON |
| 20/03/1820 March 2018 | CESSATION OF MONICA ISABEL BEEBY AS A PSC |
| 20/03/1820 March 2018 | CESSATION OF CHRISTINE IVY SIDWELLS AS A PSC |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIS ALLEN |
| 18/05/1018 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ISABEL BEEBY / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EFFIE WHEELDON / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MAY ALLEN / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IVY SIDWELLS / 30/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: C/O BKR HAINES WATTS 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/05/8214 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 11/09/6911 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/6911 September 1969 | CERTIFICATE OF INCORPORATION |
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