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Allpinegreen Limited

Documents

Total Documents102
Total Pages555

Filing History

25 September 2023Confirmation statement made on 22 September 2023 with no updates
29 June 2023Total exemption full accounts made up to 30 September 2022
22 September 2022Confirmation statement made on 22 September 2022 with no updates
23 June 2022Total exemption full accounts made up to 30 September 2021
3 December 2021Satisfaction of charge 049113570004 in full
3 December 2021Satisfaction of charge 049113570006 in full
3 December 2021Satisfaction of charge 049113570005 in full
22 September 2021Confirmation statement made on 22 September 2021 with no updates
21 April 2021Total exemption full accounts made up to 30 September 2020
23 September 2020Confirmation statement made on 23 September 2020 with no updates
17 September 2020Registration of charge 049113570006, created on 8 September 2020
24 February 2020Total exemption full accounts made up to 30 September 2019
24 September 2019Change of details for Mr Stephen Sagar Wood as a person with significant control on 6 April 2016
24 September 2019Change of details for Mrs Fiona Jain Wood as a person with significant control on 6 April 2016
24 September 2019Confirmation statement made on 24 September 2019 with updates
20 February 2019Total exemption full accounts made up to 30 September 2018
9 January 2019Satisfaction of charge 049113570003 in full
29 October 2018Confirmation statement made on 25 September 2018 with updates
19 July 2018Registration of charge 049113570005, created on 10 July 2018
19 April 2018Total exemption full accounts made up to 30 September 2017
4 October 2017Confirmation statement made on 25 September 2017 with no updates
4 October 2017Confirmation statement made on 25 September 2017 with no updates
14 June 2017Total exemption small company accounts made up to 30 September 2016
14 June 2017Total exemption small company accounts made up to 30 September 2016
31 January 2017Registration of charge 049113570004, created on 19 January 2017
31 January 2017Registration of charge 049113570004, created on 19 January 2017
21 January 2017Registration of charge 049113570003, created on 19 January 2017
21 January 2017Registration of charge 049113570003, created on 19 January 2017
20 December 2016Satisfaction of charge 1 in full
20 December 2016Satisfaction of charge 1 in full
3 December 2016Satisfaction of charge 2 in full
3 December 2016Satisfaction of charge 2 in full
26 September 2016Confirmation statement made on 25 September 2016 with updates
26 September 2016Confirmation statement made on 25 September 2016 with updates
13 June 2016Total exemption small company accounts made up to 30 September 2015
13 June 2016Total exemption small company accounts made up to 30 September 2015
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
31 March 2015Total exemption small company accounts made up to 30 September 2014
31 March 2015Total exemption small company accounts made up to 30 September 2014
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
20 June 2014Total exemption small company accounts made up to 30 September 2013
20 June 2014Total exemption small company accounts made up to 30 September 2013
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
6 February 2013Total exemption small company accounts made up to 30 September 2012
6 February 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
14 September 2012Appointment of Fiona Jain Wood as a director
14 September 2012Appointment of Fiona Jain Wood as a director
6 September 2012Termination of appointment of Anthony Robbins as a director
6 September 2012Termination of appointment of Anthony Robbins as a director
15 February 2012Total exemption small company accounts made up to 30 September 2011
15 February 2012Total exemption small company accounts made up to 30 September 2011
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
15 March 2011Total exemption small company accounts made up to 30 September 2010
15 March 2011Total exemption small company accounts made up to 30 September 2010
29 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
7 June 2010Total exemption small company accounts made up to 30 September 2009
7 June 2010Total exemption small company accounts made up to 30 September 2009
4 November 2009Annual return made up to 25 September 2009 with a full list of shareholders
4 November 2009Annual return made up to 25 September 2009 with a full list of shareholders
26 June 2009Total exemption small company accounts made up to 30 September 2008
26 June 2009Total exemption small company accounts made up to 30 September 2008
2 December 2008Return made up to 25/09/08; full list of members
2 December 2008Return made up to 25/09/08; full list of members
29 August 2008Total exemption small company accounts made up to 30 September 2007
29 August 2008Total exemption small company accounts made up to 30 September 2007
2 October 2007Return made up to 25/09/07; full list of members
2 October 2007Return made up to 25/09/07; full list of members
11 July 2007Total exemption small company accounts made up to 30 September 2006
11 July 2007Total exemption small company accounts made up to 30 September 2006
20 November 2006Return made up to 25/09/06; full list of members
20 November 2006Return made up to 25/09/06; full list of members
4 July 2006Total exemption small company accounts made up to 30 September 2005
4 July 2006Total exemption small company accounts made up to 30 September 2005
10 October 2005Return made up to 25/09/05; full list of members
10 October 2005Return made up to 25/09/05; full list of members
15 April 2005Total exemption small company accounts made up to 30 September 2004
15 April 2005Total exemption small company accounts made up to 30 September 2004
12 October 2004Return made up to 25/09/04; full list of members
12 October 2004Return made up to 25/09/04; full list of members
13 August 2004Particulars of mortgage/charge
13 August 2004Particulars of mortgage/charge
4 June 2004Particulars of mortgage/charge
4 June 2004Particulars of mortgage/charge
4 November 2003Director resigned
4 November 2003Secretary resigned
4 November 2003Director resigned
4 November 2003Secretary resigned
3 November 2003Registered office changed on 03/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
3 November 2003Registered office changed on 03/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
3 November 2003New secretary appointed;new director appointed
3 November 2003New director appointed
3 November 2003New director appointed
3 November 2003New secretary appointed;new director appointed
25 September 2003Incorporation
25 September 2003Incorporation
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54 years old Incwise Company Secretaries Limited