WD & GR ALLSOPP LTD

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Company Documents

DateDescription
30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOYLE ALLSOPP / 16/01/2017

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29/01/1729 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOYLE ALLSOPP / 16/01/2017

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29/01/1729 January 2017 REGISTERED OFFICE CHANGED ON 29/01/2017 FROM
7 DAISY CLOSE
BAGWORTH
LEICESTERSHIRE
LE67 1HP

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29/01/1729 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA ROSEMARY ALLSOPP / 17/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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07/01/167 January 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 23/06/14 NO CHANGES

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 SECRETARY APPOINTED MRS GEORGINA ROSEMARY ALLSOPP

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM ALLSOPP

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGINA ALLSOPP

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGINA ALLSOPP

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE ALLSOPP

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 9 THE COURTYARD, STENSON ROAD, COALVILLE LEICESTERSHIRE LE67 4JP

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07/02/097 February 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/07/084 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALLSOPP / 28/11/2007

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALLSOPP / 28/11/2007

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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