Total Documents | 141 |
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Total Pages | 718 |
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22 February 2021 | Confirmation statement made on 21 February 2021 with no updates |
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24 September 2020 | Total exemption full accounts made up to 31 December 2019 |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
22 February 2019 | Confirmation statement made on 21 February 2019 with no updates |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 February 2017 | Confirmation statement made on 21 February 2017 with updates |
28 February 2017 | Confirmation statement made on 21 February 2017 with updates |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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7 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 February 2015 | Director's details changed for Mr Malcolm James Atkinson on 26 February 2015 |
26 February 2015 | Director's details changed for Mr Stephen Alexis Atkinson on 28 January 2014 |
26 February 2015 | Director's details changed for Mr Stephen Alexis Atkinson on 28 January 2014 |
26 February 2015 | Director's details changed for Mr Malcolm James Atkinson on 26 February 2015 |
26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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29 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 March 2014 | Director's details changed for Mr Stephen Alexis Atkinson on 29 January 2014 |
13 March 2014 | Director's details changed for Mr Malcolm James Atkinson on 13 March 2014 |
13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Director's details changed for Mr Malcolm James Atkinson on 13 March 2014 |
13 March 2014 | Director's details changed for Mr Stephen Alexis Atkinson on 29 January 2014 |
13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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12 February 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
12 February 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
23 February 2012 | Register inspection address has been changed from C/O G.J.M.S. Holdings Ltd. Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom |
23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
23 February 2012 | Register inspection address has been changed from C/O G.J.M.S. Holdings Ltd. Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom |
23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
26 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 March 2011 | Termination of appointment of Stephen Atkinson as a secretary |
8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
8 March 2011 | Termination of appointment of Stephen Atkinson as a secretary |
8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
8 March 2011 | Registered office address changed from Unit 4 Sett End Road North Shadsworth Blackburn Lancashire BB1 2PT on 8 March 2011 |
8 March 2011 | Registered office address changed from Unit 4 Sett End Road North Shadsworth Blackburn Lancashire BB1 2PT on 8 March 2011 |
8 March 2011 | Registered office address changed from Unit 4 Sett End Road North Shadsworth Blackburn Lancashire BB1 2PT on 8 March 2011 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
24 February 2010 | Register inspection address has been changed |
24 February 2010 | Register inspection address has been changed |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
12 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
12 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
26 November 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 |
26 November 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 |
14 November 2009 | Accounts for a medium company made up to 31 December 2008 |
14 November 2009 | Accounts for a medium company made up to 31 December 2008 |
22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
12 May 2009 | Location of register of members |
12 May 2009 | Return made up to 21/02/09; full list of members |
12 May 2009 | Location of register of members |
12 May 2009 | Return made up to 21/02/09; full list of members |
3 November 2008 | Accounts for a medium company made up to 31 December 2007 |
3 November 2008 | Accounts for a medium company made up to 31 December 2007 |
27 February 2008 | Return made up to 21/02/08; full list of members |
27 February 2008 | Return made up to 21/02/08; full list of members |
1 November 2007 | Accounts for a medium company made up to 31 December 2006 |
1 November 2007 | Accounts for a medium company made up to 31 December 2006 |
5 October 2007 | Return made up to 21/02/06; full list of members; amend |
5 October 2007 | Return made up to 21/02/06; full list of members; amend |
21 February 2007 | Return made up to 21/02/07; full list of members |
21 February 2007 | Director resigned |
21 February 2007 | Director resigned |
21 February 2007 | Return made up to 21/02/07; full list of members |
31 October 2006 | Accounts for a small company made up to 31 December 2005 |
31 October 2006 | Accounts for a small company made up to 31 December 2005 |
25 August 2006 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
4 August 2006 | Resolutions
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4 August 2006 | Resolutions
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4 August 2006 | Declaration of assistance for shares acquisition |
4 August 2006 | Declaration of assistance for shares acquisition |
13 July 2006 | Director resigned |
13 July 2006 | Director resigned |
11 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 |
11 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 |
24 February 2006 | Return made up to 21/02/06; full list of members |
24 February 2006 | Return made up to 21/02/06; full list of members |
19 October 2005 | Accounts for a small company made up to 30 November 2004 |
19 October 2005 | Accounts for a small company made up to 30 November 2004 |
11 March 2005 | Return made up to 21/02/05; full list of members
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11 March 2005 | Return made up to 21/02/05; full list of members
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15 September 2004 | Accounts for a medium company made up to 30 November 2003 |
15 September 2004 | Accounts for a medium company made up to 30 November 2003 |
13 March 2004 | Return made up to 21/02/04; full list of members
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13 March 2004 | Return made up to 21/02/04; full list of members
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2 October 2003 | Accounts for a small company made up to 30 November 2002 |
2 October 2003 | Accounts for a small company made up to 30 November 2002 |
25 March 2003 | Return made up to 21/02/03; full list of members |
25 March 2003 | Return made up to 21/02/03; full list of members |
6 December 2002 | Particulars of mortgage/charge |
6 December 2002 | Particulars of mortgage/charge |
8 September 2002 | Accounts for a small company made up to 30 November 2001 |
8 September 2002 | Accounts for a small company made up to 30 November 2001 |
26 February 2002 | Return made up to 21/02/02; full list of members
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26 February 2002 | Return made up to 21/02/02; full list of members
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2 August 2001 | Total exemption small company accounts made up to 30 November 2000 |
2 August 2001 | Total exemption small company accounts made up to 30 November 2000 |
13 April 2001 | Return made up to 21/02/01; full list of members |
13 April 2001 | Return made up to 21/02/01; full list of members |
12 February 2001 | Registered office changed on 12/02/01 from: unit 41 sett end road blackburn lancashire BB1 2PT |
12 February 2001 | Registered office changed on 12/02/01 from: unit 41 sett end road blackburn lancashire BB1 2PT |
9 January 2001 | New director appointed |
9 January 2001 | New director appointed |
27 December 2000 | New director appointed |
27 December 2000 | New director appointed |
12 December 2000 | Accounting reference date shortened from 28/02/01 to 30/11/00 |
12 December 2000 | Accounting reference date shortened from 28/02/01 to 30/11/00 |
10 May 2000 | Company name changed alleach LIMITED\certificate issued on 11/05/00 |
10 May 2000 | Company name changed alleach LIMITED\certificate issued on 11/05/00 |
10 April 2000 | £ nc 1000/10000000 31/03/00 |
10 April 2000 | £ nc 1000/10000000 31/03/00 |
28 March 2000 | New director appointed |
28 March 2000 | New secretary appointed;new director appointed |
28 March 2000 | Registered office changed on 28/03/00 from: 1 mitchell lane bristol avon BS1 6BZ |
28 March 2000 | New director appointed |
28 March 2000 | Registered office changed on 28/03/00 from: 1 mitchell lane bristol avon BS1 6BZ |
28 March 2000 | New secretary appointed;new director appointed |
23 March 2000 | Director resigned |
23 March 2000 | Secretary resigned |
23 March 2000 | Director resigned |
23 March 2000 | Secretary resigned |
21 February 2000 | Incorporation |
21 February 2000 | Incorporation |