ALLTEX LIMITED
Company number 02912886 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 1 May 2026 | Termination of appointment of Lloyd Benson as a secretary on 2026-02-28 · 1 page | View document |
| 7 Nov 2025 | PARENT_ACC · 49 pages | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 10 Oct 2025 | Appointment of Mr Lloyd Benson as a secretary on 2025-10-01 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 48 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 2 Jul 2024 | Satisfaction of charge 029128860003 in full · 1 page | View document |
| 2 Jul 2024 | Satisfaction of charge 029128860002 in full · 1 page | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | CAP-SS · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Statement of capital on 2024-06-18 · 3 pages | View document |
| 18 Jun 2024 | SH20 · 1 page | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 49 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 2 Feb 2024 | Termination of appointment of Peter George Whitehouse as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Peter George Whitehouse as a secretary on 2024-01-31 · 1 page | View document |
| 23 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 21 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | PARENT_ACC · 49 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 19 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Previous accounting period shortened from 2020-11-29 to 2020-11-28 · 1 page | View document |
| 1 Nov 2021 | Change of details for Pincroft Dyeing & Printing Co Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Nigel Andrew Bate as a secretary on 2021-03-31 · 1 page | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | 25/03/12 FULL LIST AMEND | View document |
| 5 Mar 2015 | 25/03/11 FULL LIST AMEND | View document |
| 5 Mar 2015 | 25/03/14 FULL LIST AMEND | View document |
| 5 Mar 2015 | 23/04/13 FULL LIST AMEND | View document |
| 5 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2014 | SECRETARY APPOINTED MR NIGEL ANDREW BATE | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GRACE WILLIAMS | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK OGDEN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH VARELDZIS | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR IAN MOLYNEUX | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GRACE WILLIAMS | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · STORMER HILL WORKS · MILL STREET · TOTTINGTON BURY · LANCASHIRE · BL8 4AT | View document |
| 30 Jul 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 30 Jul 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 30 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCK | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARY WILLIAMS / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS OGDEN / 25/03/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 SLADEN MILL HALIFAX ROAD LITTLEBOROUGH OL15 0LB | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1998 | ALTER MEM AND ARTS 26/11/98 | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | � IC 100000/27000 26/11/97 � SR 73000@1=73000 | View document |
| 12 Dec 1997 | ADOPT MEM AND ARTS 09/12/97 | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 13 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 BROOK HOUSE,70 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ | View document |
| 18 Jan 1995 | � NC 100/100000 26/10/94 | View document |
| 18 Jan 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/94 | View document |
| 19 Aug 1994 | COMPANY NAME CHANGED MARPLACE (NUMBER 336) LIMITED CERTIFICATE ISSUED ON 22/08/94 | View document |
| 17 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |