STUART ALLEN LIMITED
Company number 04230508 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 24 Jul 2020 | COMPANY NAME CHANGED DRIVERPLAN LIMITED CERTIFICATE ISSUED ON 24/07/20 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ALLEN | View document |
| 23 Jul 2020 | CESSATION OF KAY CAROL ALLEN AS A PSC | View document |
| 21 Jul 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK HAM GREEN BRISTOL BS20 0DD | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 29 Aug 2017 | PREVEXT FROM 30/11/2016 TO 30/04/2017 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD | View document |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED PROVIDE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/12 | View document |
| 10 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ALLEN / 24/01/2012 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY CAROL ALLEN / 07/06/2011 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | View document |
| 7 Dec 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 498 | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 498 | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED KAY CAROL ALLEN | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALLEN / 07/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KAY ALLEN | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED EVOLUTION CAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/06 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 19 ELBOROUGH GARDENS LOCKING WESTON SUPER MARE NORTH SOMERSET BS24 8PL | View document |
| 3 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |