ALLERTHORPE CONSTRUCTION LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-04-28 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/06/169 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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14/04/1614 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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23/10/1523 October 2015 SECRETARY APPOINTED MR SIMON POCKLINGTON

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23/10/1523 October 2015 APPOINTMENT TERMINATED, SECRETARY VIVIEN POCKLINGTON

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR VIVIEN POCKLINGTON

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 31/07/14 TOTAL EXEMPTION FULL

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON POCKLINGTON / 20/11/2011

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN POCKLINGTON / 01/01/2010

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03/06/103 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/06/0912 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/06/0824 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O R.M. ENGLISH & SON LTD FULL SUTTON TRADING PARK THE AIRFIELD, FULL SUTTON, YORK NORTH YORKSHIRE YO41 1HS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/07/0718 July 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY RESIGNED

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O RM ENGLISH & SON LTD THE AIRFIELD, FULL SUTTON YORK NORTH YORKSHIRE YO41 1HS

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/06/0523 June 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/02/0428 February 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/02/0228 February 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/03/0020 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/03/9918 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/03/983 March 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/05/9715 May 1997 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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15/05/9715 May 1997 REREGISTRATION UNLTD-LTD 24/06/96

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15/05/9715 May 1997 ADOPT MEM AND ARTS 24/06/96

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14/05/9714 May 1997 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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14/05/9714 May 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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03/03/973 March 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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19/03/9619 March 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/08/9525 August 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: RAVENSWORTH ALLERTHORPE YORK YO4 4RW

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19/06/9519 June 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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23/03/9323 March 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991 RETURN MADE UP TO 10/03/89; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 10/03/90; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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19/03/9019 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/03/8712 March 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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10/03/8710 March 1987 CERTIFICATE OF INCORPORATION

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