ALLGARD ENGINEERING LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-31 with no updates

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18/03/2518 March 2025 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18

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21/01/2521 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-31 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-09-30

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04/02/224 February 2022 Micro company accounts made up to 2021-09-30

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27/06/2127 June 2021 Confirmation statement made on 2021-05-31 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIA GARDNER

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN GARDNER / 31/05/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADRIAN GARDNER / 31/05/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN GARDNER / 31/05/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY GARDNER / 31/05/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY GARDNER / 01/10/2009

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN GARDNER / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADRIAN GARDNER / 01/10/2009

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0811 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/06/0718 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/06/0221 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/07/006 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/06/9918 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW

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11/07/9711 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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12/06/9512 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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15/06/9315 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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09/06/929 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/06/9124 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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30/10/9030 October 1990 RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/05/8911 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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13/03/8913 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/12/8617 December 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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28/11/8628 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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