Date | Description |
2025-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALLEN |
2024-12-04 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-12-18 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-14 |
delete source_ip 172.67.198.211 |
2023-01-14 |
delete source_ip 104.21.13.81 |
2023-01-14 |
insert source_ip 107.154.149.133 |
2022-12-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE ALLEN / 15/01/2020 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 02/11/2020 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-09-09 |
delete email ch..@allenbros.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-02 |
delete source_ip 104.31.70.111 |
2021-02-02 |
delete source_ip 104.31.71.111 |
2021-02-02 |
insert source_ip 104.21.13.81 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-14 |
insert email ch..@allenbros.co.uk |
2020-07-14 |
insert source_ip 172.67.198.211 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2018-12-11 |
update website_status InternalTimeout => OK |
2018-12-11 |
delete source_ip 213.246.108.230 |
2018-12-11 |
insert source_ip 104.31.70.111 |
2018-12-11 |
insert source_ip 104.31.71.111 |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-06-06 |
update website_status OK => InternalTimeout |
2018-04-06 |
delete about_pages_linkeddomain teclan.com |
2018-04-06 |
delete contact_pages_linkeddomain teclan.com |
2018-04-06 |
delete index_pages_linkeddomain teclan.com |
2018-04-06 |
delete terms_pages_linkeddomain teclan.com |
2018-04-06 |
insert about_pages_linkeddomain browsehappy.com |
2018-04-06 |
insert contact_pages_linkeddomain browsehappy.com |
2018-04-06 |
insert email al..@btconnect.com |
2018-04-06 |
insert index_pages_linkeddomain browsehappy.com |
2018-04-06 |
insert terms_pages_linkeddomain browsehappy.com |
2018-04-06 |
update founded_year null => 1972 |
2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 12/10/2017 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 12/10/2017 |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-11-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2015-12-18 |
update statutory_documents 13/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-15 |
update statutory_documents SECRETARY APPOINTED VICTORIA ALLEN |
2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANNE ALLEN |
2015-08-14 |
delete source_ip 195.7.239.133 |
2015-08-14 |
insert source_ip 213.246.108.230 |
2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2014-12-22 |
update statutory_documents 13/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-10 |
2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
2013-11-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-01-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents 14/12/12 FULL LIST |
2011-12-15 |
update statutory_documents 14/12/11 FULL LIST |
2011-10-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-01-17 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
2010-12-14 |
update statutory_documents 14/12/10 FULL LIST |
2010-10-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2009-12-14 |
update statutory_documents 14/12/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 31/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ALLEN / 31/10/2009 |
2009-10-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-02-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2007-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2006-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-05 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1994-12-05 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
1991-02-04 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
1989-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1989-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
1988-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/88 FROM:
3-5 LEIGH ROAD
LEIGH-ON-SEA
ESSEX |
1987-12-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1987-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/85 |
1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |