A C ALLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 10/10/2410 October 2024 | Registration of charge 054590850002, created on 2024-10-08 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Appointment of Mrs Lucy Wilson as a director on 2022-12-01 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM |
| 26/06/1326 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/06/121 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM SMITH COOPER HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARKSON ALLAN / 20/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EVERETT / 19/07/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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