JAMES ALLAN BUILDERS (CARLISLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2024-10-31 |
| 09/02/259 February 2025 | Previous accounting period extended from 2024-05-31 to 2024-10-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Registered office address changed from The Mill Station Road Wigton Cumbria CA7 9BA England to Wiza House Station Road Wigton Cumbria CA7 9BA on 2024-07-18 |
| 04/04/244 April 2024 | Appointment of Miss Courtney Jade Allan as a director on 2024-02-23 |
| 04/04/244 April 2024 | Termination of appointment of James Paul Allan as a director on 2024-02-23 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 03/11/223 November 2022 | Director's details changed for Mr Stephen James Allan on 2022-10-24 |
| 03/11/223 November 2022 | Notification of Stephen James Allan as a person with significant control on 2022-02-22 |
| 24/10/2224 October 2022 | Termination of appointment of James Allan as a director on 2021-04-09 |
| 24/10/2224 October 2022 | Cessation of James Allan as a person with significant control on 2021-04-09 |
| 28/09/2228 September 2022 | Satisfaction of charge 19 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 12/11/2112 November 2021 | Registered office address changed from C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England to The Mill Station Road Wigton Cumbria CA7 9BA on 2021-11-12 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / JAMES ALLAN / 10/01/2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ARMSTRONG WATSON BUTE HOUSE, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW UNITED KINGDOM |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN ALLAN / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLAN / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 10/01/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | CESSATION OF JAMES ALLAN AS A PSC |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 31/01/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM ARMSTRONG WATSON, BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA CA1 2RW |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLAN / 06/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLAN / 06/12/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/146 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011072370021 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1424 January 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/126 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLAN / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALLAN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLAN / 19/01/2010 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/05/0815 May 2008 | GBP NC 100/10000 12/05/2008 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 12/05/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JAMES PAUL ALLAN |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: MILL EDEN, PLAINS ROAD WETHERAL CARLISLE CUMBRIA CA4 8LA |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 8 SPENCER STREET CARLISLE CUMBRIA CA1 1BG |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: PARKLANDS PLAINS ROAD WETHERAL CARISLE CUMBRIA |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: ORCHARD HOUSE WHOOFF HOUSE AGLIONBY CARLISLE |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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