ALLMAND - SMITH LIMITED
Company number 00960001 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Satisfaction of charge 009600010014 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 009600010013 in full · 1 page | View document |
| 23 Jun 2026 | Registration of charge 009600010016, created on 2026-06-19 · 8 pages | View document |
| 23 Jun 2026 | Registration of charge 009600010017, created on 2026-06-19 · 8 pages | View document |
| 5 Jun 2026 | Registration of charge 009600010015, created on 2026-06-02 · 8 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 7 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 1 Aug 2025 | Cessation of Stephen Peter Allmand-Smith as a person with significant control on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Cessation of Oliver Timothy Allmand-Smith as a person with significant control on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Cessation of Martin Allmand-Smith as a person with significant control on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Notification of Allmand-Smith Group Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 11 Jan 2024 | Change of details for Mr Oliver Timothy Allmand-Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 6 pages | View document |
| 11 Jan 2024 | Change of details for Mr Martin Allmand-Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Oct 2023 | Resolutions · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 25 Aug 2023 | Registration of charge 009600010014, created on 2023-08-24 · 50 pages | View document |
| 25 Aug 2023 | Registration of charge 009600010013, created on 2023-08-24 · 34 pages | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010010 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010009 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010008 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010011 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010007 in full · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 009600010006 in full · 1 page | View document |
| 22 Jun 2023 | Registration of charge 009600010012, created on 2023-06-21 · 25 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Sep 2021 | Registration of charge 009600010011, created on 2021-09-24 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010010 | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010009 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010008 | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010007 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010006 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ALLMAND-SMITH / 01/08/2015 | View document |
| 10 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLMAND SMITH / 01/08/2015 | View document |
| 14 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010005 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 5 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLMAND-SMITH | View document |
| 20 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/01/2011 · 2 pages | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ALLMAND-SMITH | View document |
| 1 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders · 8 pages | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/01/2011 | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY ALLMAND-SMITH / 01/10/2009 · 2 pages | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLMAND-SMITH / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLMAND-SMITH / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/10/2009 · 2 pages | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2004 | NC INC ALREADY ADJUSTED 02/01/04 | View document |
| 10 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: REGENCY MILL CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8HR | View document |
| 26 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 121 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP | View document |
| 14 Jan 1991 | RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 2 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 24 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 12 Aug 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |