M.J. ALLEN METALWORK 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 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 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 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Charles Gibson as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Timothy John Allen as a director on 2021-03-12 |
| 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 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ROD THOMAS HARCOURT |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED MATHER & SMITH LIMITED CERTIFICATE ISSUED ON 31/07/19 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 02/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 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 / MR MICHAEL NICHOLAS ALLEN / 01/01/2016 |
| 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 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN ALLEN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR BEN NICHOLAS ALLEN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES ALLEN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR BEN NICHOLAS ALLEN |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS 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 / MR MICHAEL JOHN ALLEN / 14/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 13/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032218670004 |
| 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 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS ALLEN / 04/05/2012 |
| 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 |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ADOPT ARTICLES 06/07/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 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 / 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 / MICHAEL NICHOLAS ALLEN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS ALLEN / 19/06/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/0924 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 |
| 19/06/0819 June 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 1 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 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 |
| 04/07/054 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 |
| 18/07/0318 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 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 |
| 26/10/0126 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 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 |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 |
| 20/09/9620 September 1996 | COMPANY NAME CHANGED ORDERWEIGH LIMITED CERTIFICATE ISSUED ON 23/09/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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