RICHARD ALLEN LIMITED

Company Documents

Date	Description
01/03/221 March 2022	Final Gazette dissolved via voluntary strike-off View Document
01/03/221 March 2022	Final Gazette dissolved via voluntary strike-off View Document
14/12/2114 December 2021	First Gazette notice for voluntary strike-off View Document
14/12/2114 December 2021	First Gazette notice for voluntary strike-off View Document
06/12/216 December 2021	Application to strike the company off the register View Document
05/07/215 July 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
12/07/1912 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
26/06/1826 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
03/10/173 October 2017	CESSATION OF ROBERT SARGENT AS A PSC View Document
03/10/173 October 2017	CESSATION OF ALAN STEPHEN CORNISH AS A PSC View Document
03/10/173 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD View Document
03/07/173 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
27/06/1627 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
07/10/157 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
15/06/1515 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
26/04/1526 April 2015	APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH View Document
26/04/1526 April 2015	SECRETARY APPOINTED MR HECTOR STAVRINIDIS View Document
14/10/1414 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
14/10/1414 October 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 1 SHERMAN ROAD BROMLEY GREAT BRITAIN View Document
11/06/1411 June 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH ENGLAND View Document
06/06/146 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/10/1310 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
13/08/1313 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 22/07/2013 View Document
13/08/1313 August 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 View Document
13/08/1313 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 View Document
06/08/136 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
22/07/1322 July 2013	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH View Document
02/07/132 July 2013	DIRECTOR APPOINTED MR HECTOR STAVRINIDIS View Document
24/10/1224 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document

23/10/1223 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
07/08/127 August 2012	PREVSHO FROM 30/04/2012 TO 31/12/2011 View Document
02/02/122 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
30/01/1230 January 2012	Annual return made up to 18 November 2011 with full list of shareholders View Document
31/01/1131 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
02/12/102 December 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
02/02/102 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
25/11/0925 November 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES LOUTH / 17/11/2009 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVENEY / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 17/11/2009 View Document
27/02/0927 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
06/01/096 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 31/08/2008 View Document
06/01/096 January 2009	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACORN HOUSE, MANOR ROAD BECKENHAM KENT BR3 5LE View Document
02/05/082 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0717 December 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/073 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/02/0723 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
23/02/0723 February 2007	NC INC ALREADY ADJUSTED 19/11/05 View Document
02/02/072 February 2007	NEW SECRETARY APPOINTED View Document
02/02/072 February 2007	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 View Document
02/02/072 February 2007	NEW DIRECTOR APPOINTED View Document
29/11/0629 November 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	SECRETARY RESIGNED View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
18/11/0518 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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