COLEMAN ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/01/131 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/01/112 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ALLEN / 01/10/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 |
| 27/12/0927 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | SECRETARY RESIGNED |
| 04/12/994 December 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 13/01/9413 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 09/12/589 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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