| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SIMMONS |
| 2023-09-26 |
update statutory_documents CESSATION OF JOHN MICHAEL COIRO AS A PSC |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COIRO |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COIRO / 05/01/2023 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2019 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL THOMPSON |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
insert company_previous_name ALLENTOWN EUROPE LIMITED |
| 2020-03-07 |
update name ALLENTOWN EUROPE LIMITED => ALLENTOWN UK LIMITED |
| 2020-02-06 |
update statutory_documents COMPANY NAME CHANGED ALLENTOWN EUROPE LIMITED
CERTIFICATE ISSUED ON 06/02/20 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2019-11-20 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-11 |
update statutory_documents CESSATION OF MICHAEL ANTHONY COIRO AS A PSC |
| 2018-09-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COIRO |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address UNIT 3 NIMROD WAY NIMROD INDUSTRIAL ESTATE READING BERKSHIRE UNITED KINGDOM RG2 0EB |
| 2016-02-07 |
insert address UNIT 3 NIMROD WAY NIMROD INDUSTRIAL ESTATE READING BERKSHIRE RG2 0EB |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-06 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 100 CARDIFF ROAD READING RG1 8LL |
| 2015-06-07 |
insert address UNIT 3 NIMROD WAY NIMROD INDUSTRIAL ESTATE READING BERKSHIRE UNITED KINGDOM RG2 0EB |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
100 CARDIFF ROAD
READING
RG1 8LL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-07 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 100 CARDIFF ROAD READING UNITED KINGDOM RG1 8LL |
| 2014-02-07 |
insert address 100 CARDIFF ROAD READING RG1 8LL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-29 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address THE REGUS GROUP, SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF |
| 2013-06-21 |
insert address 100 CARDIFF ROAD READING UNITED KINGDOM RG1 8LL |
| 2013-06-21 |
update registered_address |
| 2013-02-01 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-11-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
THE REGUS GROUP, SHAW HOUSE
PEGLER WAY
CRAWLEY
WEST SUSSEX
RH11 7AF |
| 2012-01-05 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 44013 |
| 2010-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
SPOFFORTHS, DONNINGTON PARK
BIRDHAM ROAD
CHICHESTER
WEST SUSSEX PO20 7AJ |
| 2006-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/06 |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 2005-12-22 |
update statutory_documents COMPANY NAME CHANGED
ALLENTOWN UK LIMITED
CERTIFICATE ISSUED ON 22/12/05 |
| 2005-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |