ALLEZ FRANCE - History of Changes


DateDescription
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