ALLCAP LIMITED
Company number 01775396 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017753960005 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY RODERICK / 31/12/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR RODERICK / 31/12/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHARLES RODERICK / 31/12/2009 | View document |
| 15 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 8 CHARTWELL CLOSE HEMPSTED GLOUCESTER GLOUCESTERSHIRE GL2 5XA | View document |
| 5 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RODERICK / 01/01/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND | View document |
| 31 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 5 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | AGREEMENTS APPROVED 17/03/05 | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Jan 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | S252 DISP LAYING ACC 26/04/99 | View document |
| 6 May 1999 | S366A DISP HOLDING AGM 26/04/99 | View document |
| 6 May 1999 | S80A AUTH TO ALLOT SEC 26/04/99 | View document |
| 6 May 1999 | S386 DIS APP AUDS 26/04/99 | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: SEVERN ROAD GLOUCESTER GL1 2LE | View document |
| 13 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 | View document |
| 28 Jan 1994 | SECRETARY RESIGNED | View document |
| 28 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: SEVERN ROAD GLOUCESTER GL1 2LE | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 20 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 4 Feb 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: UNIT B2 SUDBROOK TRADING ESTATE LLANTHONY ROAD GLOS | View document |
| 14 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 3 Jun 1987 | DIRECTOR RESIGNED | View document |
| 1 Apr 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 22 Jan 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 1 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |