SISSONS & ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-02-28 |
| 08/05/248 May 2024 | Director's details changed for Mr Karl Simeon Woodford on 2024-05-08 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/01/2210 January 2022 | Registered office address changed from 62 Station Road Earl Shilton Leicestershire LE9 7GA to Unit 8 Manor Business Park Enderby Road Thurlaston Leicester LE9 7TF on 2022-01-10 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 20/05/2020 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIS |
| 23/11/1923 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012384500004 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY JONES / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SIMEON WOODFORD / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN VINCENT WILLIS / 01/07/2019 |
| 14/06/1914 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 06/06/186 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SISSON & ALLEN (HOLDINGS) LIMITED |
| 01/08/171 August 2017 | CESSATION OF GLENN VINCENT WILLIS AS A PSC |
| 01/08/171 August 2017 | CESSATION OF LESLEY WILLIS AS A PSC |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY WILLIS |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012384500003 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 16/05/1716 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SIMEON WOODFORD / 24/06/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 62 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7DA |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN VINCENT WILLIS / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILLIS / 05/07/2010 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JOHN ASHLEY JONES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR KARL SIMEON WOODFORD |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: DESFORD ROAD KIRBY MUXLOE LEICESTER LE9 9BG |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 01/07/00 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: UNIT 6 MERRYLEES INDUSTRIAL ESTATE DESFORD LEICESTER LE9 9FE |
| 02/07/922 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/09/9110 September 1991 | AUDITOR'S RESIGNATION |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 1 MAIN STREET KIRBY MUXLOE LEICESTER LE9 9AN |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/08/864 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 23/12/7523 December 1975 | CERTIFICATE OF INCORPORATION |
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