M ALLEN AND SONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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23/04/2523 April 2025 Total exemption full accounts made up to 2025-02-28

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23/04/2523 April 2025 Previous accounting period shortened from 2025-03-31 to 2025-02-28

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20/03/2520 March 2025 Confirmation statement made on 2025-03-12 with no updates

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

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Director's details changed for John Allen on 2024-06-30

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17/07/2417 July 2024 Change of details for John Allen as a person with significant control on 2024-06-30

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17/07/2417 July 2024 Secretary's details changed for Karen Barlow on 2024-06-30

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15/07/2415 July 2024 Registered office address changed from 165 Snydale Road Normanton West Yorkshire WF6 1PA to 63 Aketon Road Castleford WF10 5DW on 2024-07-15

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09/04/249 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Second filing for the notification of John Allen as a person with significant control

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 Confirmation statement made on 2017-03-12 with updates

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/03/1622 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/02/2014

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET ALLEN

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01/07/131 July 2013 SECRETARY APPOINTED KAREN BARLOW

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 12 March 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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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/03/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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