R.J. ALLEN & CO. LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-27 |
| 18/03/2418 March 2024 | Director's details changed for Mr Richard John Allen on 2024-01-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 15/03/2415 March 2024 | Registered office address changed from C/O 2nd Floor 130 Great Portland St Westminster London W1W 6PT to 17 Hanover Square Mayfair London W1S 1BN on 2024-03-15 |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-01-27 |
| 27/10/2327 October 2023 | Previous accounting period shortened from 2023-01-28 to 2023-01-27 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-28 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-04 with updates |
| 28/01/2228 January 2022 | Annual accounts for year ending 28 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-28 |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN / 02/09/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLEN / 02/09/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 18/08/1818 August 2018 | DISS40 (DISS40(SOAD)) |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 29/01/1829 January 2018 | CURRSHO FROM 29/01/2017 TO 28/01/2017 |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 30/10/1730 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/16 |
| 19/01/1719 January 2017 | COMPANY NAME CHANGED ALLEN SHIPPING LTD CERTIFICATE ISSUED ON 19/01/17 |
| 31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN / 28/02/2014 |
| 02/06/152 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLEN / 28/02/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM C/O C/O EASTERN OVERSEAS SHIPPING LINES LTD 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 12/07/1312 July 2013 | PREVSHO FROM 30/04/2013 TO 31/01/2013 |
| 30/04/1330 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | SECRETARY APPOINTED MR RICHARD ALLEN |
| 09/05/129 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company