ALLIUM SEEDS UK LIMITED

04550055
WIGTOFT ROAD SUTTERTON BOSTON LINCOLNSHIRE PE20 2EL

Documents

Documents
Date Category Description Pages
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2024 officers Change of particulars for director (Mr David Edward O'connor) 2 Buy now
07 May 2024 officers Change of particulars for director (Mr David Edward O'connor) 2 Buy now
29 Apr 2024 accounts Annual Accounts 13 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2023 accounts Annual Accounts 14 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 incorporation Memorandum Articles 18 Buy now
28 Feb 2023 capital Return of Allotment of shares 6 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
28 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2022 accounts Annual Accounts 12 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2021 officers Appointment of director (Mr Melvyn Edward O'connor) 2 Buy now
25 Jun 2021 mortgage Registration of a charge 8 Buy now
24 Jun 2021 accounts Annual Accounts 11 Buy now
04 Jan 2021 officers Termination of appointment of director (John Frank Constable) 1 Buy now
01 Dec 2020 officers Change of particulars for director (Mr David Edward O'connor) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2020 accounts Annual Accounts 13 Buy now
29 Jan 2020 officers Appointment of director (Mr John Constable) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 accounts Annual Accounts 10 Buy now
14 Nov 2018 officers Change of particulars for director (Mr David Edward O'connor) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2018 accounts Annual Accounts 11 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 accounts Annual Accounts 9 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 8 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2013 capital Return of Allotment of shares 4 Buy now
22 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2013 resolution Resolution 41 Buy now
08 Oct 2013 annual-return Annual Return 3 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
09 Oct 2012 annual-return Annual Return 3 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2010 annual-return Annual Return 3 Buy now
19 Jul 2010 accounts Annual Accounts 8 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Mr David Edward O'connor) 2 Buy now
13 Jul 2009 accounts Annual Accounts 8 Buy now
21 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
23 May 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
27 Oct 2007 annual-return Return made up to 01/10/07; full list of members 6 Buy now
19 Jul 2007 accounts Annual Accounts 8 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
12 Oct 2006 annual-return Return made up to 01/10/06; full list of members 6 Buy now
12 Jun 2006 accounts Annual Accounts 8 Buy now
26 Oct 2005 annual-return Return made up to 01/10/05; full list of members 6 Buy now
16 May 2005 accounts Annual Accounts 7 Buy now
09 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
17 Sep 2004 accounts Annual Accounts 6 Buy now
25 Oct 2003 annual-return Return made up to 01/10/03; full list of members 6 Buy now
07 Nov 2002 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
22 Oct 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
18 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
18 Oct 2002 officers New secretary appointed 2 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 incorporation Incorporation Company 30 Buy now