ALLETSONS LIMITED

Company number 06509052 ·

Active

73 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
9 Feb 2026 Change of details for Mr Ben Huw Davies as a person with significant control on 2026-02-09 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
22 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Change of details for Miss Emily Gardiner as a person with significant control on 2022-02-22 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
22 Feb 2022 Director's details changed for Miss Emily Gardiner on 2022-02-22 · 2 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR BEN HUW DAVIES / 19/02/2019 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUW DAVIES / 19/02/2019 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065090520002 View document
8 Jun 2018 CESSATION OF STEPHEN ANTHONY RICHARDS-BOND AS A PSC View document
8 Jun 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BOND View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORAN VUCICEVIC View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY GARDINER View document
30 May 2018 ADOPT ARTICLES 15/05/2018 View document
4 Apr 2018 DIRECTOR APPOINTED MR GORAN VUCICEVIC View document
4 Apr 2018 DIRECTOR APPOINTED MISS EMILY GARDINER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUW DAVIES / 19/02/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
31 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
18 May 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Apr 2014 02/04/14 STATEMENT OF CAPITAL GBP 200 View document
31 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CRISPIN HAYLLAR View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FRANCIS HAYLLAR / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUW DAVIES / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY RICHARDS BOND / 01/03/2010 View document
1 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
8 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN HAYLLAR / 08/07/2008 View document
8 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 CASTLE STREET BRIDGEWATER SOPMERSET TA1 3JT View document
19 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document