The Allendale Group Ltd was founded on 16 April 2003 and are based in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Ward, Alan Marcus, Ward, Alan Marcus, Ward, Tony Martin, Ward, Carol.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Alan Marcus | 16 April 2003 | - | 1 |
WARD, Tony Martin | 03 March 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Alan Marcus | 03 March 2010 | - | 1 |
WARD, Carol | 16 April 2003 | 03 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 25 April 2017 | |
MR04 - N/A | 14 September 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CERTNM - Change of name certificate | 27 September 2015 | |
CONNOT - N/A | 27 September 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
MR01 - N/A | 19 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AP03 - Appointment of secretary | 29 March 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
TM02 - Termination of appointment of secretary | 24 March 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 12 February 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 08 May 2007 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 19 December 2005 | |
AA - Annual Accounts | 19 May 2005 | |
363s - Annual Return | 27 April 2005 | |
287 - Change in situation or address of Registered Office | 28 September 2004 | |
395 - Particulars of a mortgage or charge | 23 September 2004 | |
363s - Annual Return | 22 April 2004 | |
225 - Change of Accounting Reference Date | 07 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
NEWINC - New incorporation documents | 16 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
Debenture | 20 September 2004 | Outstanding |
N/A |