L. ALLEN LIMITED

Company Documents

DateDescription
20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/12/1613 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALLEN / 01/12/2009

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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05/06/095 June 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP
UNITED KINGDOM

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

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18/12/0718 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
55 NORTH CROSS ROAD
EAST DULWICH
LONDON
SE22 9ET

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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