P W ALLEN HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BROWNE JACOBSON LLP BEVIS MARKS LONDON EC3A 7BA ENGLAND |
| 14/05/1914 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1917 April 2019 | ADOPT ARTICLES 25/03/2019 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1919 March 2019 | SOLVENCY STATEMENT DATED 19/03/19 |
| 19/03/1919 March 2019 | STATEMENT BY DIRECTORS |
| 19/03/1919 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 1.50004 |
| 19/03/1919 March 2019 | REDUCE ISSUED CAPITAL 19/03/2019 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM, BLAKE MORGAN LLP, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX, ENGLAND |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANGUARD RESPONSE SYSTEMS (UK) LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 21/06/1721 June 2017 | 04/03/16 STATEMENT OF CAPITAL GBP 150004 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM, MORGAN COLE, APEX PLAZA FORBURY ROAD, READING, BERKSHIRE, RG1 1AX |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALPERN |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEGALL |
| 03/07/153 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PRESTON |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 SECRETARY OF STATE APPROVAL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 03/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 03/06/2010 |
| 21/05/1021 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GREGORY LEO SEGALL |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED PAUL HALPERN |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED RAYMOND CHARLES FRENCH |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | ALTER ARTICLES 18/12/2009 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 |
| 28/01/1028 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/0913 November 2009 | ALTER ARTICLES 30/10/2009 |
| 13/11/0913 November 2009 | ARTICLES OF ASSOCIATION |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ADAMS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH PRESTON / 15/08/2007 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUXTON / 01/10/2007 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ROBERT ANDERSON ADAMS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLYN BUCKLER |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT RYAN LOGGED FORM |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR ELISABETH STEPHANIE PRESTON LOGGED FORM |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RYAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PRESTON |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ALLEN HOUSE, ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE GL20 8TD |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0424 August 2004 | LETT/LOAN/GUAR 11/08/04 |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | £ NC 150002/150003 28/04 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 28/04/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: WINDSOR HOUSE, 3 TEPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JX |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED GW 511 LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 29/10/9929 October 1999 | RE DES SHARES 29/09/99 |
| 29/10/9929 October 1999 | £ NC 100/150002 29/09/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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