Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
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 |
2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-24 |
delete company_previous_name ALLEZ FRANCE LIMITED |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
2011-04-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
CUTTER HOUSE
1560 PARKWAY SOLENT BUSINESS
PARK, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AG |
2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
2009-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
27,WEST STREET,
STORRINGTON,
PULBOROUGH,
WEST SUSSEX. RH20 4DZ |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/01 |
2001-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
2000-01-28 |
update statutory_documents S366A DISP HOLDING AGM 17/12/99 |
2000-01-28 |
update statutory_documents S386 DISP APP AUDS 17/12/99 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
1993-01-29 |
update statutory_documents COMPANY NAME CHANGED
ALLEZ FRANCE LIMITED
CERTIFICATE ISSUED ON 01/02/93 |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 |
1992-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
1990-05-23 |
update statutory_documents £ NC 2000/20000
07/11/89 |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/89 |
1990-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
BLUE CHIP HOUSE
OLD NEWTOWN ROAD
NEWBURY
BERKS RG14 7DP |
1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1987-09-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
25 LONDON ROAD
NEWBURY
BERKS
RG13 1JL |
1986-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |