Date | Description |
2024-03-18 |
delete alias Allen Brothers Ltd |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-04 |
update statutory_documents 31/10/22 AUDITED ABRIDGED |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2023-04-08 |
delete address 2-4 Hallmark Industrial Estate, Southminster, Essex CM0 7EH UK |
2023-04-08 |
insert address 2 - 4 Hallmark Industrial Estate
Southminster
Essex
CM0 7EH
United Kingdom |
2022-10-31 |
update website_status FlippedRobots => OK |
2022-10-07 |
update website_status OK => FlippedRobots |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-05 |
update statutory_documents 31/10/21 AUDITED ABRIDGED |
2022-07-07 |
insert phone 01621 774689 |
2022-07-07 |
insert product_pages_linkeddomain southeastsailboats.co.uk |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-12-07 |
update account_ref_month 1 => 10 |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-11-12 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
2021-10-15 |
update statutory_documents 31/01/21 AUDITED ABRIDGED |
2021-06-14 |
update founded_year 2019 => null |
2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ALLEN |
2021-04-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2021 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-02-26 |
delete about_pages_linkeddomain plus.google.com |
2021-02-26 |
delete casestudy_pages_linkeddomain plus.google.com |
2021-02-26 |
delete contact_pages_linkeddomain plus.google.com |
2021-02-26 |
delete index_pages_linkeddomain plus.google.com |
2021-02-26 |
delete management_pages_linkeddomain plus.google.com |
2021-02-26 |
delete product_pages_linkeddomain plus.google.com |
2021-02-26 |
delete terms_pages_linkeddomain plus.google.com |
2021-02-26 |
insert about_pages_linkeddomain instagram.com |
2021-02-26 |
insert casestudy_pages_linkeddomain instagram.com |
2021-02-26 |
insert contact_pages_linkeddomain instagram.com |
2021-02-26 |
insert index_pages_linkeddomain instagram.com |
2021-02-26 |
insert management_pages_linkeddomain instagram.com |
2021-02-26 |
insert product_pages_linkeddomain instagram.com |
2021-02-26 |
insert terms_pages_linkeddomain instagram.com |
2020-12-07 |
update account_ref_month 10 => 1 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2020-10-26 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/01/2021 |
2020-09-25 |
insert about_pages_linkeddomain allen-manufacturing.com |
2020-06-07 |
update account_category FULL => AUDITED ABRIDGED |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-20 |
update statutory_documents 31/10/19 AUDITED ABRIDGED |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-03-05 |
update statutory_documents CAPITAL OF THE COMPANY 25/02/2020 |
2019-06-09 |
update account_category SMALL => FULL |
2019-06-09 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-09 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
2019-04-07 |
update description |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2018-12-22 |
delete source_ip 82.163.78.229 |
2018-12-22 |
insert source_ip 46.101.25.68 |
2018-12-22 |
update robots_txt_status www.allenbrothers.co.uk: 404 => 200 |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
2018-05-22 |
delete source_ip 83.170.75.46 |
2018-05-22 |
insert source_ip 82.163.78.229 |
2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE ADAMS / 30/04/2018 |
2018-04-07 |
delete sic_code 30110 - Building of ships and floating structures |
2018-04-07 |
insert sic_code 22290 - Manufacture of other plastic products |
2018-04-07 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
2018-04-07 |
insert sic_code 25620 - Machining |
2018-04-07 |
insert sic_code 32300 - Manufacture of sports goods |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-02-14 |
delete index_pages_linkeddomain lymeregissailingclub.co.uk |
2018-02-14 |
delete index_pages_linkeddomain nih.gov |
2018-02-14 |
delete index_pages_linkeddomain opexfit.com |
2018-02-14 |
delete index_pages_linkeddomain physiology.org |
2018-02-14 |
delete index_pages_linkeddomain ussailing.org |
2018-02-14 |
delete index_pages_linkeddomain yachtsandyachting.com |
2018-01-02 |
delete index_pages_linkeddomain hsph.harvard.edu |
2018-01-02 |
insert index_pages_linkeddomain ussailing.org |
2017-12-05 |
insert index_pages_linkeddomain hsph.harvard.edu |
2017-12-05 |
insert index_pages_linkeddomain lymeregissailingclub.co.uk |
2017-12-05 |
insert index_pages_linkeddomain nih.gov |
2017-12-05 |
insert index_pages_linkeddomain opexfit.com |
2017-12-05 |
insert index_pages_linkeddomain physiology.org |
2017-12-05 |
insert index_pages_linkeddomain yachtsandyachting.com |
2017-12-05 |
insert person Ben Harden |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-08-12 |
delete about_pages_linkeddomain gridhosted.co.uk |
2017-08-12 |
delete index_pages_linkeddomain gridhosted.co.uk |
2017-08-12 |
delete management_pages_linkeddomain gridhosted.co.uk |
2017-08-12 |
delete partner_pages_linkeddomain gridhosted.co.uk |
2017-08-12 |
insert about_pages_linkeddomain allensail.com |
2017-08-12 |
insert index_pages_linkeddomain allensail.com |
2017-08-12 |
insert management_pages_linkeddomain allensail.com |
2017-08-12 |
insert partner_pages_linkeddomain allensail.com |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2017-04-28 |
delete personal_emails vi..@allenbrothers.co.uk |
2017-04-28 |
delete email vi..@allenbrothers.co.uk |
2017-04-28 |
delete person Vincent Horey |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
2016-07-13 |
delete personal_emails le..@allenbrothers.co.uk |
2016-07-13 |
insert personal_emails vi..@allenbrothers.co.uk |
2016-07-13 |
delete email le..@allenbrothers.co.uk |
2016-07-13 |
delete person Lesley Willmore |
2016-07-13 |
insert email gr..@allenbrothers.co.uk |
2016-07-13 |
insert email to..@allenbrothers.co.uk |
2016-07-13 |
insert email vi..@allenbrothers.co.uk |
2016-07-13 |
insert person Graham Adams |
2016-07-13 |
insert person Jenni Blunden |
2016-07-13 |
insert person Tom Clayton |
2016-07-13 |
insert person Vincent Horey |
2016-07-12 |
update statutory_documents 14/06/16 FULL LIST |
2016-05-19 |
delete email ro..@allenbrothers.co.uk |
2016-05-19 |
delete index_pages_linkeddomain allensailracerprofiles.com |
2016-05-19 |
delete person Rob Lyne |
2016-05-19 |
insert about_pages_linkeddomain gridhosted.co.uk |
2016-05-19 |
insert index_pages_linkeddomain gridhosted.co.uk |
2016-05-19 |
insert management_pages_linkeddomain gridhosted.co.uk |
2016-05-19 |
insert partner_pages_linkeddomain gridhosted.co.uk |
2015-08-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-08-06 |
insert index_pages_linkeddomain allensailracerprofiles.com |
2015-07-08 |
update statutory_documents 14/06/15 FULL LIST |
2015-06-11 |
insert marketing_emails ma..@allenbrothers.co.uk |
2015-06-11 |
insert email ma..@allenbrothers.co.uk |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ALLEN |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ALLEN |
2015-04-11 |
delete email ki..@allenbrothers.co.uk |
2015-04-11 |
insert index_pages_linkeddomain twitter.com |
2014-12-29 |
delete index_pages_linkeddomain multimap.com |
2014-12-29 |
insert index_pages_linkeddomain google.co.uk |
2014-12-29 |
insert index_pages_linkeddomain google.com |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
2014-03-08 |
delete personal_emails ma..@allenbrothers.co.uk |
2014-03-08 |
delete personal_emails si..@allenbrothers.co.uk |
2014-03-08 |
insert personal_emails ia..@allenbrothers.co.uk |
2014-03-08 |
delete email ma..@allenbrothers.co.uk |
2014-03-08 |
delete email si..@allenbrothers.co.uk |
2014-03-08 |
delete person Maureen Watt |
2014-03-08 |
delete person Simon Potts |
2014-03-08 |
delete person Tristan Hutt |
2014-03-08 |
insert email ga..@allenbrothers.co.uk |
2014-03-08 |
insert email ia..@allenbrothers.co.uk |
2014-03-08 |
insert email mi..@allenbrothers.co.uk |
2014-03-08 |
insert person Gary Elwell |
2014-03-08 |
insert person Ian Little |
2014-03-08 |
insert person Michelle Faraway |
2014-01-22 |
update website_status ServerDown => OK |
2014-01-22 |
insert partner VMG Ltd |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-21 |
delete sic_code 3511 - Building and repairing of ships |
2013-06-21 |
insert sic_code 30110 - Building of ships and floating structures |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-18 |
update statutory_documents 14/06/13 FULL LIST |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
2011-07-28 |
update statutory_documents 14/06/11 FULL LIST |
2011-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2010-08-11 |
update statutory_documents 14/06/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ADAMS / 01/03/2010 |
2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ADAMS / 01/03/2010 |
2010-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
2009-11-06 |
update statutory_documents 14/06/09 FULL LIST |
2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY ALLEN |
2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
2006-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
1996-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1995-08-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS |
1992-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
1990-09-03 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-09-26 |
update statutory_documents RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS |
1988-11-29 |
update statutory_documents RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1958-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |