M.J. ALLEN AUTOMOTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Termination of appointment of Michael Nicholas Allen as a director on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of Mr Michael Charles Allen as a director on 2024-02-19 |
| 06/02/246 February 2024 | Registration of charge 018618580011, created on 2024-01-30 |
| 01/12/231 December 2023 | Appointment of Mr Julian Shaun Rose as a director on 2023-12-01 |
| 27/11/2327 November 2023 | Termination of appointment of Leslie Kershaw as a director on 2023-11-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Termination of appointment of Kevin Robert Hall as a director on 2022-04-06 |
| 15/02/2215 February 2022 | Registration of charge 018618580010, created on 2022-02-14 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Charles Gibson as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Wayne Hodgkisson as a director on 2021-10-01 |
| 01/02/221 February 2022 | Certificate of change of name |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 01/07/211 July 2021 | Change of details for M J Allen Holdings Ltd as a person with significant control on 2021-06-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR BEN ALLEN |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT HALL / 02/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 06/07/2016 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT HALL / 14/07/2015 |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAY |
| 15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018618580009 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018618580008 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018618580007 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018618580006 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | ADOPT ARTICLES 06/07/2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR DAVID HOULDEN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT HALL / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLAY / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | AUDITOR'S RESIGNATION |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/04/9724 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/05/8620 May 1986 | GAZETTABLE DOCUMENT |
| 07/11/847 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/847 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/847 November 1984 | CERTIFICATE OF INCORPORATION |
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