B.ALLSOP LIMITED



Company Documents

DateDescription
15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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07/01/227 January 2022 Accounts for a small company made up to 2021-03-31

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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05/04/175 April 2017 DIRECTOR APPOINTED MR ROBERT MACHON

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 31/03/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 31/03/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 31/03/2012

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ROBERT LYNDON TYAS

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENNELL

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FENNELL / 01/03/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 01/03/2009

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03/04/093 April 2009 DIRECTOR'S PARTICULARS PAUL GOODWIN

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HEPWORTH

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18/08/0818 August 2008 DIRECTOR RESIGNED ANTHONY HEPWORTH

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08/08/088 August 2008 DIRECTOR APPOINTED MR IAN JOHNSON

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08/08/088 August 2008 DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL LERICOLAIS

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10/06/0810 June 2008 DIRECTOR APPOINTED MR STEPHEN FENNELL

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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0414 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0414 September 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/09/0414 September 2004 APPR TRANS OF MOTOR VEH 03/09/04

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0413 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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13/09/0213 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0215 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/01

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/006 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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24/04/9924 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/04/986 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/986 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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22/04/9722 April 1997 DIRECTOR'S PARTICULARS CHANGED

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22/04/9722 April 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/04/9722 April 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/04/9722 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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12/04/9612 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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30/11/9530 November 1995 DIRECTOR RESIGNED

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: PHOENIX WORKS HONLEY HUDDERSFIELD HD7 2PR

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 PHOENIX WORKS HONLEY HUDDERSFIELD HD7 2PR

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07/04/957 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94

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05/06/945 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/06/935 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/06/929 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/12/9116 December 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/11/901 November 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/03/9016 March 1990 NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 DIRECTOR RESIGNED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/10/8821 October 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/07/8730 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/08/738 August 1973 MEMORANDUM OF ASSOCIATION

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19/02/6419 February 1964 CERTIFICATE OF INCORPORATION

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