R A ALLMARK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | Purchase of own shares. |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Second filing of Confirmation Statement dated 2024-02-15 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-04-06 |
| 30/04/2430 April 2024 | Notification of Michelle Allmark as a person with significant control on 2024-04-06 |
| 30/04/2430 April 2024 | Change of details for Janet Ellinor Allmark as a person with significant control on 2021-03-01 |
| 30/04/2430 April 2024 | Change of details for Janet Ellinor Allmark as a person with significant control on 2024-04-06 |
| 30/04/2430 April 2024 | Notification of Robert Christopher Allmark as a person with significant control on 2024-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 17/08/2317 August 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Statement of company's objects |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 16/05/2216 May 2022 | Particulars of variation of rights attached to shares |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Change of share class name or designation |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Memorandum and Articles of Association |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-03-01 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / JANE ELLINOR ALLMARK / 06/04/2016 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / JANE ELLINOR ALLMARK / 01/04/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLMARK |
| 07/05/197 May 2019 | CESSATION OF RICHARD ALFRED ALLMARK AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 07/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 07/11/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 16/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 16/07/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 18/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED ALLMARK / 18/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 14/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ALLMARK / 14/02/2013 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELLINOR ALLMARK / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED ALLMARK / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLINOR ALLMARK / 11/10/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 39 HASKARD ROAD DAGENHAM ESSEX RM9 5XR |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY SHREWSBURY SY4 3EB |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ALLMARK / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED ALLMARK / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELLINOR ALLMARK / 01/03/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLMARK / 20/02/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM UNIT 3 PARRYS YARD SHAWBURY INDUSTRIAL ESTATE SHAWBURY, SHREWSBURY SHROPSHIRE SY4 3EB |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: LIME TREE YARD NEWPARK ROAD CASTLEFIELDS SHREWSBURY SHROPSHIRE SY1 2RS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BILMARSH VILLA FARM HARMER HILL SHREWSBURY SHROPSHIRE SY4 3EW |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 01/03/031 March 2003 | S386 DISP APP AUDS 20/02/03 |
| 01/03/031 March 2003 | S366A DISP HOLDING AGM 20/02/03 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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