ALLENVALE TOOLS AND PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | Application to strike the company off the register |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Change of details for P & B Metal Components Limited as a person with significant control on 2022-12-08 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Full accounts made up to 2021-05-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 16/07/2116 July 2021 | Director's details changed for Mrs June Bushell on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for P & B Metal Components Limited as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Secretary's details changed for Mrs June Bushell on 2021-07-16 |
| 16/07/2116 July 2021 | Register inspection address has been changed to Acres Hill Business Park Acres Hill Lane Sheffield S9 4LR |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/01/2022 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / P & B METAL COMPONENTS LIMITED / 06/04/2016 |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 29/03/2018 |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 02/11/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSHELL |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 19/09/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 19/09/2013 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 19/09/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM RIVERSIDE WORKS THANET WAY WHITSTABLE KENT CT5 3JQ |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 19/09/2013 |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/09/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ORCHARD HSE 54 STATION RD. NEW BARNET HERTS EN5 1QG. |
| 13/01/0013 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/06/9212 June 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 12/06/9212 June 1992 | £ NC 1000/10000 29/05/ |
| 05/06/925 June 1992 | COMPANY NAME CHANGED ALLENVALE TOOLS LIMITED CERTIFICATE ISSUED ON 08/06/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/09/9121 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9121 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 07/03/687 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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