| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2024-11-08 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WRAY |
| 2024-04-07 |
insert company_previous_name ALLERTON AND COMPANY OF LONDON HOLDINGS LTD |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name ALLERTON AND COMPANY OF LONDON HOLDINGS LTD => ALLERTONS GROUP LTD |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2024-01-19 |
update statutory_documents COMPANY NAME CHANGED ALLERTON AND COMPANY OF LONDON HOLDINGS LTD
CERTIFICATE ISSUED ON 19/01/24 |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WRAY / 06/04/2016 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SUSAN WRAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-09 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017 |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-04-26 |
update statutory_documents SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 101.00 |
| 2017-02-23 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 101.00 |
| 2016-05-12 |
update account_ref_day 29 => 31 |
| 2016-05-12 |
update account_ref_month 2 => 3 |
| 2016-04-22 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-04-07 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |