ALLEN PYKE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Nicola Jane Keen as a director on 2024-05-31 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Termination of appointment of Catherine Rose Ritson as a director on 2024-01-04 |
| 01/12/231 December 2023 | Director's details changed for Mrs Catherine Rose Ritson on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr James Edward Hyde on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Vincent Francis Richard Friedlander on 2023-12-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/01/2226 January 2022 | Director's details changed for Mr Vincent Francis Richard Friedlander on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mrs Catherine Rose Ritson on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mr James Edward Hyde on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Miss Nicola Jane Keen as a director on 2021-12-01 |
| 26/01/2226 January 2022 | Registered office address changed from Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England to C/O Mwr Accountants 1st Floor, Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 2022-01-26 |
| 21/10/2121 October 2021 | Termination of appointment of David Morling Allen as a director on 2021-04-30 |
| 06/10/216 October 2021 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-10-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/04/2113 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ALLEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS CATHERINE ROSE RITSON |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD HYDE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR VINCENT FRANCIS RICHARD FRIEDLANDER |
| 23/09/1923 September 2019 | ADOPT ARTICLES 10/09/2019 |
| 18/09/1918 September 2019 | CESSATION OF DAVID MORLING ALLEN AS A PSC |
| 18/09/1918 September 2019 | CESSATION OF PENELOPE JILL ALLEN AS A PSC |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 01/03/181 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O PHILLIPS DINNES INCORPORATING PATRICIA TODD LYDDONS NAILSBOURNE TAUNTON SOMERSET TA2 8AF UNITED KINGDOM |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM THE OLD FARMHOUSE BLAGDON HILL TAUNTON SOMERSET TA3 7SF |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLING ALLEN / 10/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | £ NC 10000/25000 05/08/03 |
| 07/06/057 June 2005 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; AMEND |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE ROAD EAST MOLESEY SURREY KT8 9EU |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | £ NC 1000/10000 02/06/97 |
| 16/06/9716 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | COMPANY NAME CHANGED FARMGROUNDS LIMITED CERTIFICATE ISSUED ON 04/09/95 |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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