CompaniesInTheUK

ALLNET LIMITED

Company number 00834361 ·

Active

235 filings

Date Filing
30 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
18 Dec 2024 Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages View document
16 Dec 2024 Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Jun 2023 Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page View document
9 Jun 2023 Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
6 Jan 2022 Termination of appointment of a director · 1 page View document
5 Jan 2022 Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages View document
5 Jan 2022 Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
20 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA View document
20 Sep 2016 SECRETARY APPOINTED MR RAYMOND JOHN GRAY View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE View document
26 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 Jul 2011 ADOPT ARTICLES 11/07/2011 View document
9 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NORRIS / 10/11/2009 View document
10 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2008 SECTION 519 View document
5 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 May 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
7 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 SECRETARY RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
27 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 2007 COMPANY NAME CHANGED CABLE & WIRELESS (ALLNET) LIMITE D CERTIFICATE ISSUED ON 17/04/07 View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 DIRECTOR RESIGNED View document
22 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 DIRECTOR RESIGNED View document
30 Apr 2004 COMPANY NAME CHANGED ALLNET LIMITED CERTIFICATE ISSUED ON 30/04/04 View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 SECRETARY RESIGNED View document
26 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 DIRECTOR RESIGNED View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
28 Jun 2002 COMPANY NAME CHANGED GRANT & TAYLOR LIMITED CERTIFICATE ISSUED ON 28/06/02 View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
25 Sep 2001 NC INC ALREADY ADJUSTED 21/08/01 View document
7 Sep 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 2001 £ NC 2600000/3100000 21/0 View document
7 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2001 SHARES AGREEMENT OTC View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Apr 2001 NC INC ALREADY ADJUSTED 23/03/01 View document
11 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2001 £ NC 1550000/2600000 23/03/01 View document
23 Feb 2001 COMPANY NAME CHANGED J.O. GRANT & TAYLOR (LONDON) LIM ITED CERTIFICATE ISSUED ON 23/02/01 View document
24 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 SECRETARY RESIGNED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW SECRETARY APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS View document
11 Oct 1999 S80A AUTH TO ALLOT SEC 29/09/99 View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 DIRECTOR RESIGNED View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ View document
22 Sep 1998 SECRETARY RESIGNED View document
12 May 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
30 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 SECRETARY RESIGNED View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: CHESS BUILDING CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH View document
16 Jan 1998 ALTER MEM AND ARTS 09/01/98 View document
16 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
7 May 1997 £ NC 300000/1550000 24/04/97 View document
7 May 1997 NC INC ALREADY ADJUSTED 24/04/97 View document
29 Apr 1997 DIRECTOR RESIGNED View document
19 Dec 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
18 Dec 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
29 Dec 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ View document
19 Dec 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
17 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1995 ALTER MEM AND ARTS 05/10/95 View document
17 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 AUDITOR'S RESIGNATION View document
28 Apr 1995 DIRECTOR RESIGNED View document
5 Apr 1995 DIRECTOR RESIGNED View document
5 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 204 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 DIRECTOR RESIGNED View document
10 Dec 1994 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View document
22 Jul 1994 NEW DIRECTOR APPOINTED View document
30 Jun 1994 NEW DIRECTOR APPOINTED View document
8 Jun 1994 DIRECTOR RESIGNED View document
8 Jun 1994 DIRECTOR RESIGNED View document
11 May 1994 DIRECTOR RESIGNED View document
2 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
11 Dec 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
14 Jun 1993 NEW DIRECTOR APPOINTED View document
18 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG View document
4 Apr 1993 NC INC ALREADY ADJUSTED 31/03/93 View document
4 Apr 1993 £ NC 250000/300000 31/03 View document
16 Mar 1993 ALTER MEM AND ARTS 03/03/93 View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
14 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
21 Jul 1992 DIRECTOR RESIGNED View document
16 Jun 1992 NEW DIRECTOR APPOINTED View document
17 Dec 1991 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Jun 1991 ADOPT MEM AND ARTS 14/06/91 View document
27 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
20 Dec 1990 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
7 Nov 1990 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 1990 AUDITOR'S RESIGNATION View document
31 Oct 1990 S.252,366A,386,80A 22/10/90 View document
26 Oct 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Oct 1990 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 29/04/89 View document
11 Jun 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: CRAY HOUSE 40 STOKE ROAD GOSPORT HANTS PO12 1JB View document
27 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
16 Feb 1990 DIRECTOR RESIGNED View document
6 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1990 DIRECTOR RESIGNED View document
19 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1989 NEW DIRECTOR APPOINTED View document
8 May 1989 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Apr 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
21 Mar 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View document
21 Feb 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 DIRECTOR RESIGNED View document
13 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Dec 1987 FULL ACCOUNTS MADE UP TO 02/05/87 View document
2 Jul 1987 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1987 DIRECTOR RESIGNED View document
24 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
4 Feb 1987 NEW DIRECTOR APPOINTED View document
10 Dec 1986 NEW DIRECTOR APPOINTED View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 03/05/86 View document
15 Jan 1965 CERTIFICATE OF INCORPORATION View document
3 Aug 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document