ALLPINEGREEN LIMITED
Company number 04911357 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Director's details changed for Mr Stephen Sagar Wood on 2026-02-06 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Mr Stephen Sagar Wood as a person with significant control on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Stephen Sagar Wood on 2026-02-05 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Mr Stephen Sagar Wood as a person with significant control on 2026-02-05 · 2 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 3 Dec 2021 | Satisfaction of charge 049113570004 in full · 4 pages | View document |
| 3 Dec 2021 | Satisfaction of charge 049113570006 in full · 4 pages | View document |
| 3 Dec 2021 | Satisfaction of charge 049113570005 in full · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 17 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049113570006 | View document |
| 24 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SAGAR WOOD / 06/04/2016 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS FIONA JAIN WOOD / 06/04/2016 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 20 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049113570003 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049113570005 | View document |
| 19 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049113570004 | View document |
| 21 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049113570003 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED FIONA JAIN WOOD | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBBINS | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 25 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |