S.ROBERT ALLEN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM A2 - A4 FLOWER MARKET NEW COVENT GARDEN MARKET NINE ELMS LONDON SW8 5EH ENGLAND |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 26/06/1726 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/06/1726 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1726 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 282-285 THE FLOWER MARKET NEW COVENT GARDEN MARKET LONDON SW8 5NB |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 12/01/1512 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
| 15/01/1415 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY RIZVI JAINUDEEN |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/01/1216 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/01/1114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CLACKETT / 27/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KANE / 27/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR SEAL / 27/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 27/12/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS JOHN KANE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 07/02/05 |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | � SR 37@1 23/11/00 |
| 14/05/0214 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/05/99 |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9320 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 08/01/868 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/5619 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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