ALLISEND LIMITED

01425974
THOMAS HOUSE 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Termination of appointment of director (Daniel Belton) 1 Buy now
31 Jan 2023 officers Change of particulars for director (Mrs Lynne Elizabeth Higham) 2 Buy now
31 Jan 2023 officers Appointment of secretary (Mr Mark Peter Fuller) 2 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
06 Dec 2022 accounts Annual Accounts 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
25 Aug 2022 officers Appointment of director (Mrs Lynne Elizabeth Higham) 2 Buy now
30 Jun 2022 officers Appointment of director (Ms Alice Underwood) 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 2 Buy now
19 Apr 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Termination of appointment of director (Lynne Elizabeth Higham) 1 Buy now
18 Nov 2019 accounts Annual Accounts 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
27 Nov 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2016 officers Change of particulars for corporate secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 accounts Annual Accounts 3 Buy now
16 Sep 2016 officers Appointment of director (Mr Daniel Belton) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Daryl Arnold) 1 Buy now
16 Sep 2016 officers Appointment of director (Mr Samuel Marsden) 2 Buy now
16 Sep 2016 officers Appointment of director (Mrs Lynne Elizabeth Higham) 2 Buy now
11 Jan 2016 accounts Annual Accounts 3 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 officers Termination of appointment of director (Alistair Lloyd) 1 Buy now
14 May 2015 officers Appointment of corporate secretary (Gordon & Company (Property Consultants) Limited) 2 Buy now
14 May 2015 officers Termination of appointment of secretary (Paul Anthony Fairbrother) 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 3 Buy now
17 Jan 2013 officers Appointment of director (Alistair Lloyd) 3 Buy now
10 Dec 2012 accounts Annual Accounts 4 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
23 Oct 2012 officers Termination of appointment of director (Valerie Williams) 1 Buy now
18 Nov 2011 accounts Annual Accounts 3 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
14 Nov 2011 officers Change of particulars for secretary (Mr Paul Anthony Fairbrother) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Lynne Higham) 1 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
04 Jan 2010 accounts Annual Accounts 3 Buy now
13 Nov 2009 annual-return Annual Return 9 Buy now
13 Nov 2009 officers Change of particulars for director (Valerie Jean Williams) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Lynne Elizabeth Higham) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Daryl Arnold) 2 Buy now
13 Nov 2008 annual-return Return made up to 13/11/08; full list of members 8 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
14 Nov 2007 annual-return Return made up to 13/11/07; full list of members 5 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 accounts Annual Accounts 3 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
25 Mar 2007 resolution Resolution 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 annual-return Return made up to 13/11/06; full list of members 6 Buy now
27 Oct 2006 accounts Annual Accounts 3 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 annual-return Return made up to 13/11/05; full list of members 5 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Oct 2005 accounts Annual Accounts 8 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 accounts Annual Accounts 8 Buy now
23 Nov 2004 annual-return Return made up to 13/11/04; full list of members 11 Buy now
23 Dec 2003 annual-return Return made up to 13/11/03; full list of members 11 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
22 Nov 2003 officers Director resigned 1 Buy now
23 Sep 2003 accounts Annual Accounts 6 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
22 Nov 2002 resolution Resolution 1 Buy now
18 Nov 2002 annual-return Return made up to 13/11/02; full list of members 12 Buy now
06 Oct 2002 accounts Annual Accounts 6 Buy now
14 Nov 2001 annual-return Return made up to 13/11/01; full list of members 11 Buy now
08 Nov 2001 accounts Annual Accounts 6 Buy now
05 Apr 2001 officers Secretary resigned 1 Buy now
05 Apr 2001 officers New secretary appointed 2 Buy now
05 Apr 2001 address Registered office changed on 05/04/01 from: 2 maple house oakfield drive reigate surrey RH2 9NT 1 Buy now
28 Feb 2001 officers Director resigned 2 Buy now