| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-10-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, 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 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODEY |
| 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 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREGORY GOODEY |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE DA RE |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN REECE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address PHOENIX HOUSE KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN DENBIGHSHIRE LL18 5TY |
| 2020-10-30 |
insert address UNIT 1 ROYAL WELCH AVENUE BODELWYDDAN DENBIGHSHIRE WALES LL18 5TQ |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
PHOENIX HOUSE KINMEL PARK INDUSTRIAL ESTATE
BODELWYDDAN
DENBIGHSHIRE
LL18 5TY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENZO GIBELLINI / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENZO GIBELLINI / 01/10/2019 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE DA RE |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-27 |
insert company_previous_name REFLEX&ALLEN UK LIMITED |
| 2017-04-27 |
update name REFLEX&ALLEN UK LIMITED => REFLEXALLEN UK LIMITED |
| 2017-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-30 |
update statutory_documents COMPANY NAME CHANGED REFLEX&ALLEN UK LIMITED
CERTIFICATE ISSUED ON 30/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-27 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DOBBS |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACARTAN FLANAGAN |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-21 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE DA RE |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET DOBBS |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MACARTAN THOMAS FLANAGAN |
| 2014-10-07 |
delete company_previous_name ALLEN INDUSTRIAL LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-22 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 6 => 7 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 4 => 3 |
| 2013-06-21 |
update num_mort_satisfied 4 => 5 |
| 2013-05-28 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-07-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-23 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA FINELLI |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KIRBY |
| 2011-06-21 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG O'CONNELL |
| 2011-01-25 |
update statutory_documents COMPANY NAME CHANGED ALLEN GROUP LIMITED
CERTIFICATE ISSUED ON 25/01/11 |
| 2011-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-21 |
update statutory_documents CHANGE OF NAME 14/01/2011 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE DA RE |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUCA FINELLI |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS ANTHONY KIRBY / 11/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG O'CONNELL / 11/05/2010 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN USHER |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO GIORGI |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN HUNTER |
| 2009-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-06 |
update statutory_documents ADOPT ARTICLES 22/01/2009 |
| 2009-02-01 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2009 FROM
3 SUFFOLK HOUSE
THE GREEN WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0EU |
| 2009-02-01 |
update statutory_documents DIRECTOR APPOINTED LORENZO GIORGI |
| 2009-02-01 |
update statutory_documents DIRECTOR APPOINTED RENZO GIBELLINI |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN TURLEY |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD TURLEY |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND WHEALS |
| 2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WHEALS / 07/08/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1998-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1996-07-21 |
update statutory_documents £ IC 12375/11015
22/05/96
£ SR 1360@1=1360 |
| 1996-07-10 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-07-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-07-08 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-07-08 |
update statutory_documents POS 1360X£1 16/04/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents COMPANY NAME CHANGED
ALLEN INDUSTRIAL LIMITED
CERTIFICATE ISSUED ON 15/09/94 |
| 1994-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/94 |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM:
4 PARADE COURT
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE SL8 5SF |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/89 FROM:
DUXON'S TURN
HEMEL HEMPSTEAD
HERTS
HP2 4SB |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-09-09 |
update statutory_documents SHARE CAPITAL |
| 1982-07-28 |
update statutory_documents ALLOTMENT OF SHARES |
| 1982-07-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/07/82 |
| 1982-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |