| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MILLS / 06/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SACHA ANN JARMAN |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED MS YVONNE LISA ALLEN |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SACHA JARMAN |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-04-26 |
delete company_previous_name ALLENS (STATIONERS) LIMITED |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2017-01-07 |
insert address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF WALES CF3 0LT |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-15 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SASHA ANN JARMAN / 06/05/2014 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MILLS / 21/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MILLS / 06/09/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SASHA ANN JARMAN / 06/09/2013 |
| 2013-08-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-09-17 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MILLS / 07/09/2011 |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 9LJ |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
FAIRWAY HOUSE,
LINKS BUSINESS PARK,
ST. MELLONS,
CARDIFF.
CF3 0LT |
| 2008-12-04 |
update statutory_documents COMPANY NAME CHANGED ALLENS PRINTERS & STATIONERS LIMITED
CERTIFICATE ISSUED ON 12/12/08 |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MILLS |
| 2008-10-10 |
update statutory_documents SECRETARY APPOINTED SASHA ANN JARMAN |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL ALLEN |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGHTON PORTER |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE ALLEN |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YVONNE ALLEN |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents ADOPT MEM AND ARTS 29/08/2008 |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents £ NC 40000/50000
08/04/98 |
| 1998-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
ALLENS (STATIONERS) LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1996-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/93 FROM:
SLOPER ROAD, CARDIFF, SOUTH GLAMORGAN, CF1 8AB |
| 1993-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |