ALLSWELL DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Completion of winding up |
| 18/12/2218 December 2022 | Order of court to wind up |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-11-28 |
| 28/11/2028 November 2020 | Annual accounts for year ending 28 Nov 2020 |
| 26/11/2026 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/19 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 24/07/2024 July 2020 | CESSATION OF SARAH HEWLETT TYERMAN AS A PSC |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 25/06/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/18 |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 12/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 12/06/2019 |
| 28/02/1928 February 2019 | 28/11/17 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK, OUNDLE PETERBOROUGH PE8 4HN ENGLAND |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 22/11/1722 November 2017 | Annual accounts small company total exemption made up to 28 November 2016 |
| 23/08/1723 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 21/08/1721 August 2017 | CURRSHO FROM 29/11/2017 TO 28/11/2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts for year ending 28 Nov 2016 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 24/08/1624 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 21/23 WEST STREET OUNDLE PETERBOROUGH CAMBS. PE8 4EJ |
| 30/11/1530 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/11/1430 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 07/03/147 March 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/11/1230 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 14/12/1114 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DISS40 (DISS40(SOAD)) |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 06/03/116 March 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 01/01/2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 01/01/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 12/11/2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 01/01/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NUNN |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 41 WHITWORTH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QQ |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM NUNN / 30/03/2010 |
| 01/04/101 April 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 10/12/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 72A GEORGE STREET CORBY NORTHAMPTONSHIRE NN17 1QE |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 729 GEORGE STREET CORBY NORTHANTS NN17 1QE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 1 NORWAY CLOSE CORBY NORTHAMPTONSHIRE NN18 9EG |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 13 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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