ALLIED LUPTONS LIMITED

04323273
5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 10 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 officers Change of particulars for secretary (Mrs Maureen Lupton) 1 Buy now
02 Mar 2023 officers Change of particulars for director (Mrs Maureen Lupton) 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Roy Nichols Lupton) 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
25 Feb 2022 officers Termination of appointment of director (Yvette Julia Ratchford) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
27 May 2021 officers Appointment of director (Mrs Yvette Julia Ratchford) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 8 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 8 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 6 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
23 Apr 2014 officers Appointment of secretary (Mrs Maureen Lupton) 2 Buy now
23 Apr 2014 officers Termination of appointment of secretary (175 Co Sec Limited) 1 Buy now
23 Apr 2014 officers Appointment of director (Mrs Maureen Lupton) 2 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
06 Feb 2010 accounts Annual Accounts 9 Buy now
24 Dec 2009 annual-return Annual Return 4 Buy now
24 Dec 2009 officers Change of particulars for director (Roy Nichols Lupton) 2 Buy now
24 Dec 2009 officers Change of particulars for corporate secretary (175 Co Sec Limited) 1 Buy now
11 Nov 2009 officers Appointment of corporate secretary (175 Co Sec Limited) 1 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Andrew Myers) 1 Buy now
23 Jan 2009 annual-return Return made up to 04/12/08; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 9 Buy now
25 Feb 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 10 Buy now
11 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
11 Dec 2006 address Registered office changed on 11/12/06 from: 175 high street tonbridge kent TN9 1BX 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: white heath ashford road hollingbourne surrey ME17 1XG 1 Buy now
04 Dec 2006 officers New secretary appointed 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
26 May 2006 accounts Annual Accounts 5 Buy now
09 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 accounts Annual Accounts 5 Buy now
27 May 2005 officers New secretary appointed 1 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
22 Nov 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
12 Aug 2004 accounts Annual Accounts 4 Buy now
06 Jan 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 1 Buy now
28 Aug 2003 accounts Accounting reference date shortened from 30/11/02 to 30/09/02 1 Buy now
20 Dec 2002 annual-return Return made up to 04/12/02; full list of members 5 Buy now
20 Dec 2002 capital Ad 01/11/02--------- £ si 98@1=98 £ ic 4/102 3 Buy now
14 Jan 2002 capital Ad 22/11/01--------- £ si 2@1=2 £ ic 2/4 2 Buy now
05 Dec 2001 officers Secretary resigned 2 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
30 Nov 2001 officers Secretary resigned 1 Buy now
30 Nov 2001 address Registered office changed on 30/11/01 from: white heath ashford road hollingbourne kent ME17 1XG 1 Buy now
28 Nov 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers New director appointed 2 Buy now
28 Nov 2001 address Registered office changed on 28/11/01 from: 5 south lodge court ironsbottom surrey RH2 8QG 1 Buy now
23 Nov 2001 officers Director resigned 2 Buy now
23 Nov 2001 officers New director appointed 2 Buy now
23 Nov 2001 address Registered office changed on 23/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
15 Nov 2001 incorporation Incorporation Company 16 Buy now