ALLAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-25 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREN HENDON |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES HENDON |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/07/167 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN HENDON / 01/03/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES HENDON / 01/03/2013 |
| 14/08/1314 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 13/12/1213 December 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY APPOINTED LAUREN HENDON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE HENDON |
| 31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 01/06/091 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 23 EDWICK COURT, HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AB |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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