Total Documents | 146 |
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Total Pages | 799 |
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29 December 2023 | Director's details changed for Mr Edward John Stafford Allen on 8 December 2023 |
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29 December 2023 | Appointment of Ms Sophie Lucinda Allen-Etchart as a director on 22 December 2023 |
2 August 2023 | Amended total exemption full accounts made up to 30 September 2022 |
27 June 2023 | Total exemption full accounts made up to 30 September 2022 |
5 May 2023 | Cessation of Jenifer Mary Allen as a person with significant control on 6 November 2022 |
5 May 2023 | Confirmation statement made on 7 March 2023 with no updates |
18 December 2022 | Termination of appointment of Jennifer Mary Allen as a director on 6 November 2022 |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 |
7 March 2022 | Confirmation statement made on 7 March 2022 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
11 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 |
28 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 |
30 April 2018 | Confirmation statement made on 22 April 2018 with no updates |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
19 June 2017 | Director's details changed for Nicholas James Allen on 16 June 2017 |
19 June 2017 | Confirmation statement made on 22 April 2017 with updates |
19 June 2017 | Director's details changed for Nicholas James Allen on 16 June 2017 |
19 June 2017 | Confirmation statement made on 22 April 2017 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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23 March 2015 | Registered office address changed from Acacia Cagefoot Lane Henfield West Sussex BN5 9HD to The Farm Office Blackstone Farm Blackstone Henfield West Sussex BN5 9TE on 23 March 2015 |
23 March 2015 | Appointment of Edward John Stafford Allen as a secretary on 26 February 2015 |
23 March 2015 | Appointment of Edward John Stafford Allen as a secretary on 26 February 2015 |
23 March 2015 | Termination of appointment of Josephine Nellie Allen as a secretary on 26 February 2015 |
23 March 2015 | Termination of appointment of Josephine Nellie Allen as a secretary on 26 February 2015 |
23 March 2015 | Registered office address changed from Acacia Cagefoot Lane Henfield West Sussex BN5 9HD to The Farm Office Blackstone Farm Blackstone Henfield West Sussex BN5 9TE on 23 March 2015 |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
5 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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3 May 2014 | Termination of appointment of David Allen as a director |
3 May 2014 | Termination of appointment of David Allen as a director |
8 February 2014 | Termination of appointment of John Allen as a director |
8 February 2014 | Termination of appointment of John Allen as a director |
1 November 2013 | Appointment of Edward John Stafford Allen as a director |
1 November 2013 | Appointment of Nicholas James Allen as a director |
1 November 2013 | Appointment of Edward John Stafford Allen as a director |
1 November 2013 | Appointment of Nicholas James Allen as a director |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 May 2011 | Director's details changed for Dr David Christopher Allen on 17 May 2010 |
6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
6 May 2011 | Director's details changed for Dr David Christopher Allen on 17 May 2010 |
17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
16 May 2010 | Director's details changed for Mrs Josephine Nellie Allen on 22 April 2010 |
16 May 2010 | Director's details changed for Miss Jennifer Mary Allen on 22 April 2010 |
16 May 2010 | Director's details changed for Mrs Josephine Nellie Allen on 22 April 2010 |
16 May 2010 | Director's details changed for Mrs Denise Jacqueline Allen on 22 April 2010 |
16 May 2010 | Director's details changed for John Christopher Allen on 22 April 2010 |
16 May 2010 | Director's details changed for John Christopher Allen on 22 April 2010 |
16 May 2010 | Director's details changed for Mrs Denise Jacqueline Allen on 22 April 2010 |
16 May 2010 | Director's details changed for Miss Jennifer Mary Allen on 22 April 2010 |
7 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
7 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 June 2009 | Return made up to 22/04/09; full list of members |
6 June 2009 | Return made up to 22/04/09; full list of members |
20 May 2008 | Accounting reference date extended from 29/09/2008 to 30/09/2008 |
20 May 2008 | Accounting reference date extended from 29/09/2008 to 30/09/2008 |
19 May 2008 | Total exemption small company accounts made up to 29 September 2007 |
19 May 2008 | Total exemption small company accounts made up to 29 September 2007 |
19 May 2008 | Return made up to 22/04/08; full list of members |
19 May 2008 | Return made up to 22/04/08; full list of members |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 June 2007 | Return made up to 22/04/07; no change of members |
19 June 2007 | Return made up to 22/04/07; no change of members |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
17 May 2006 | Return made up to 22/04/06; full list of members |
17 May 2006 | Return made up to 22/04/06; full list of members |
18 May 2005 | Return made up to 22/04/05; full list of members |
18 May 2005 | Return made up to 22/04/05; full list of members |
28 January 2005 | Total exemption small company accounts made up to 30 September 2004 |
28 January 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 June 2004 | Return made up to 22/04/04; full list of members |
1 June 2004 | Return made up to 22/04/04; full list of members |
13 January 2004 | Total exemption small company accounts made up to 30 September 2003 |
13 January 2004 | Total exemption small company accounts made up to 30 September 2003 |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
27 May 2003 | Return made up to 22/04/03; no change of members |
27 May 2003 | Return made up to 22/04/03; no change of members |
19 July 2002 | Registered office changed on 19/07/02 from: malcolm reid & co caudle street high street henfield west sussex BN5 9DQ |
19 July 2002 | Registered office changed on 19/07/02 from: malcolm reid & co caudle street high street henfield west sussex BN5 9DQ |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
20 May 2002 | Return made up to 22/04/02; no change of members
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20 May 2002 | Return made up to 22/04/02; no change of members
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31 August 2001 | Registered office changed on 31/08/01 from: four elms, blackstone, henfield, sussex BN5 9TA |
31 August 2001 | Registered office changed on 31/08/01 from: four elms, blackstone, henfield, sussex BN5 9TA |
23 May 2001 | Accounts for a small company made up to 30 September 2000 |
23 May 2001 | Accounts for a small company made up to 30 September 2000 |
15 May 2001 | Return made up to 22/04/01; full list of members |
15 May 2001 | Return made up to 22/04/01; full list of members |
18 May 2000 | Return made up to 22/04/00; no change of members |
18 May 2000 | Return made up to 22/04/00; no change of members |
15 March 2000 | Accounts made up to 30 September 1999 |
15 March 2000 | Accounts made up to 30 September 1999 |
13 January 2000 | Accounts for a small company made up to 30 September 1998 |
13 January 2000 | Accounts for a small company made up to 30 September 1998 |
27 May 1999 | Return made up to 22/04/99; full list of members |
27 May 1999 | Return made up to 22/04/99; full list of members |
11 June 1998 | Return made up to 22/04/98; no change of members |
11 June 1998 | Return made up to 22/04/98; no change of members |
11 May 1998 | Accounts for a small company made up to 30 September 1997 |
11 May 1998 | Accounts for a small company made up to 30 September 1997 |
28 May 1997 | Return made up to 22/04/97; no change of members |
28 May 1997 | Return made up to 22/04/97; no change of members |
10 January 1997 | Accounts for a small company made up to 30 September 1996 |
10 January 1997 | Accounts for a small company made up to 30 September 1996 |
14 October 1996 | Particulars of mortgage/charge |
14 October 1996 | Particulars of mortgage/charge |
10 July 1996 | Return made up to 22/04/96; full list of members |
10 July 1996 | Return made up to 22/04/96; full list of members |
23 May 1996 | Particulars of mortgage/charge |
23 May 1996 | Particulars of mortgage/charge |
10 April 1996 | Particulars of mortgage/charge |
10 April 1996 | Particulars of mortgage/charge |
18 January 1996 | Accounts for a small company made up to 30 September 1995 |
18 January 1996 | Accounts for a small company made up to 30 September 1995 |
7 June 1995 | Return made up to 22/04/95; no change of members |
7 June 1995 | Return made up to 22/04/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |