SAM ALLARDYCE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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03/06/253 June 2025 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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02/08/242 August 2024 Memorandum and Articles of Association

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02/08/242 August 2024 Resolutions

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Director's details changed for Lynne Allardyce on 2023-11-28

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28/11/2328 November 2023 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2023-11-28

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28/11/2328 November 2023 Change of details for Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 2023-11-28

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02/10/232 October 2023 Change of details for Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 2022-01-24

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02/10/232 October 2023 Cessation of Mr Sam Allardyce and Mrs Lynne Allardyce as a person with significant control on 2022-01-24

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Director's details changed for Lynn Allardyce on 2021-11-01

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01/11/211 November 2021 Change of details for Mr Samuel Allardyce and Mrs Lynn Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with updates

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01/11/211 November 2021 Change of details for Mr Sam Allardyce and Mrs Lynn Allardyce as a person with significant control on 2021-11-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/11/135 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALLARDYCE / 07/10/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR

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01/07/101 July 2010 17/05/10 STATEMENT OF CAPITAL GBP 100.00

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY ANN CORRIGAN

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/11/0511 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 COMPANY NAME CHANGED PERONGOLD LIMITED CERTIFICATE ISSUED ON 13/02/04

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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