ALLINGTON IP LTD
Company number 08981830 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 8 pages | View document |
| 12 Sep 2025 | ANNOTATION | View document |
| 20 Aug 2025 | Termination of appointment of Sarah Ann Turner as a director on 2025-08-05 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Benjamin Turner as a director on 2025-08-05 · 1 page | View document |
| 14 Aug 2025 | Sub-division of shares on 2025-08-05 · 6 pages | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Notification of Stanton Ridge Limited as a person with significant control on 2025-08-05 · 2 pages | View document |
| 11 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Apr 2024 | Cessation of Benjamin Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Apr 2024 | Cessation of Sarah Ann Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Roslyn Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Lisa Michelle Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Georgina Marie Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of George Ashton Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Charles Kester Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Cheryl Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Henry Rupert Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Cessation of Andrew Turner as a person with significant control on 2021-12-10 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Notification of Henry Rupert Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Georgina Marie Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of George Ashton Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Cheryl Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Charles Kester Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Benjamin Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Andrew Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Sarah Ann Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Roslyn Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Notification of Lisa Michelle Turner as a person with significant control on 2021-12-10 · 2 pages | View document |
| 7 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Dec 2021 | Resolutions · 3 pages | View document |
| 24 Dec 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN TURNER / 13/09/2019 | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TURNER / 13/09/2019 | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARIE TURNER / 01/05/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARIE TURNER / 01/05/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN TURNER / 01/05/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 01/05/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TURNER / 01/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | SUB-DIVISION 05/04/17 | View document |
| 25 Apr 2017 | SUB DIVISION 05/04/2017 | View document |
| 25 Apr 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM OLD REPEATER STATION BRISTOL ROAD ALLINGTON CHIPPENHAM WILTSHIRE SN14 6NA | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN TURNER / 25/08/2015 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARIE TURNER / 25/08/2015 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 25/08/2015 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TURNER / 25/08/2015 | View document |
| 3 Aug 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 15 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 2500.00 | View document |
| 15 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2015 | DIRECTOR APPOINTED MRS SARAH ANN TURNER | View document |
| 6 May 2015 | DIRECTOR APPOINTED MRS GEORGINA MARIE TURNER | View document |
| 20 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |