ALLENDALE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Second filing of Confirmation Statement dated 2020-06-25 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/07/207 July 2020 | Confirmation statement made on 2020-06-25 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/12/196 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 06/12/196 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WALL / 28/11/2019 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WALL / 12/05/2018 |
| 05/07/185 July 2018 | CESSATION OF ANTHONY GRAFTON WALL AS A PSC |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR STEVEN ASHCROFT |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR ROBERT ARNOLD PEARSON |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS WENDY ASHCROFT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 28 ALLENDALE TEE NEW MARSKE REDCAR CLEVELAND TS11 8HN |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE WALL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRAFTON WALL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/08/162 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/06/1229 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAFTON WALL / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WALL / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
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