S. B. ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Second filing of Confirmation Statement dated 2024-03-08 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 04/03/244 March 2024 | Secretary's details changed for Sally Jane Allen on 2024-03-04 |
| 04/03/244 March 2024 | Change of details for Mr Stephen Brian Allen as a person with significant control on 2024-03-04 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | SUB-DIVISION 16/05/17 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/04/1525 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/04/157 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1231 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/113 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN ALLEN / 08/03/2010 |
| 12/07/1012 July 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 |
| 14/08/0714 August 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 24/07/0724 July 2007 | FIRST GAZETTE |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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