ALLIED NORTHERN TENURES LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2023-01-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2022:LIQ. CASE NO.1
2021-12-07 delete address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ
2021-12-07 insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-11-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-11-30 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-11-30 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ UNITED KINGDOM
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-07 delete address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NOTTS NG16 2ED
2021-02-07 insert address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ
2021-02-07 update registered_address
2020-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 25/11/2020
2020-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NOTTS NG16 2ED
2020-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 25/11/2020
2020-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 16/11/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 16/11/2020
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 23/04/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MIEL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 25/07/2017
2017-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOY MIEL / 25/07/2017
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MIEL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-30 update statutory_documents 19/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-09-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-08-11 update statutory_documents 19/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-10-07 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-09-02 update statutory_documents 19/07/13 FULL LIST
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-23 update returns_next_due_date 2012-08-16 => 2013-08-16
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-03 update statutory_documents 19/07/12 FULL LIST
2012-07-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 19/07/11 FULL LIST
2010-12-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-25 update statutory_documents 19/07/10 FULL LIST
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-01 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 CASTLE COURT ST PETERS STREET COLCHESTER ESSEX CO1 1EW
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA MIEL / 23/09/2008
2008-08-14 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2005-08-18 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-17 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18 update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18 update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-31 update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-30 update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94
1994-09-21 update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-06 update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/91
1991-08-01 update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-09-07 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-06-16 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87
1986-05-27 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1985-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/85
1984-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/84
1983-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/88
1983-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1982-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/80
1979-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/80
1964-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION