| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-09-22 |
delete index_pages_linkeddomain ianallanpublishing.com |
| 2022-09-22 |
delete index_pages_linkeddomain ianallantravel.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FREDERICK ALLAN / 14/04/2022 |
| 2022-04-18 |
delete source_ip 185.76.50.34 |
| 2022-04-18 |
insert source_ip 185.2.219.211 |
| 2021-12-15 |
delete address Brook House
56 Guildford Street
Chertsey
Surrey
KT16 9BE |
| 2021-12-15 |
delete index_pages_linkeddomain chaseorganics.co.uk |
| 2021-12-15 |
delete source_ip 217.69.45.182 |
| 2021-12-15 |
insert index_pages_linkeddomain cockcrow.co.uk |
| 2021-12-15 |
insert source_ip 185.76.50.34 |
| 2021-09-07 |
update account_category GROUP => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ALLAN / 01/06/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANEY / 01/06/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FREDERICK ALLAN / 16/02/2021 |
| 2021-01-25 |
insert address Terminal House
Station Approach
Shepperton
Surrey
TW17 8AS |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANEY / 25/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
56 GUILDFORD STREET
CHERTSEY
KT16 9BE
ENGLAND |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FREDERICK ALLAN |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID ALLAN |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BLANEY |
| 2020-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAGP LIMITED |
| 2020-06-11 |
update statutory_documents CESSATION OF DAVID IAN ALLAN AS A PSC |
| 2020-06-11 |
update statutory_documents CESSATION OF EDWIN PAUL ALLAN AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLAN |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007395670004 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK HART |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-30 |
delete source_ip 217.69.45.155 |
| 2018-12-30 |
insert source_ip 217.69.45.182 |
| 2018-07-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-07-29 |
delete fax 01932 252748 |
| 2018-07-29 |
delete phone 01932 255500 |
| 2018-07-29 |
delete source_ip 217.69.32.234 |
| 2018-07-29 |
insert address Brook House
56 Guildford Street
Chertsey
Surrey
KT16 9BE |
| 2018-07-29 |
insert phone 01932 239200 |
| 2018-07-29 |
insert source_ip 217.69.45.155 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-05 |
delete index_pages_linkeddomain ianallanmotors.com |
| 2017-10-05 |
insert index_pages_linkeddomain ianallanvirginiawater.co.uk |
| 2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007395670003 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN ALLAN |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN PAUL ALLAN |
| 2017-05-02 |
insert index_pages_linkeddomain tennayproperties.com |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-01 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-03-26 |
delete contact_pages_linkeddomain chaseorganics.co.uk |
| 2014-03-26 |
delete contact_pages_linkeddomain ianallanmotors.com |
| 2014-03-26 |
delete contact_pages_linkeddomain ianallanpublishing.com |
| 2014-03-26 |
delete contact_pages_linkeddomain ianallantravel.com |
| 2014-03-26 |
delete contact_pages_linkeddomain lewismasonic.co.uk |
| 2014-03-26 |
delete terms_pages_linkeddomain chaseorganics.co.uk |
| 2014-03-26 |
delete terms_pages_linkeddomain ianallanmotors.com |
| 2014-03-26 |
delete terms_pages_linkeddomain ianallanpublishing.com |
| 2014-03-26 |
delete terms_pages_linkeddomain ianallantravel.com |
| 2014-03-26 |
delete terms_pages_linkeddomain lewismasonic.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-05 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2012-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-06 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-30 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN |
| 2010-07-12 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN / 27/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN ALLAN / 27/06/2010 |
| 2010-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLIE ALLAN |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2008-04-16 |
update statutory_documents DIVIDED & CONVERTED 28/03/2008 |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1994-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1986-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1962-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |