Established in 2002, Allan Mckeown Presents Ltd are based in London, it's status is listed as "Active". The current directors of this business are listed as Ullman-mckeown, Tracey, Mckeown, Allan, Wood, Janet Thompson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ULLMAN-MCKEOWN, Tracey | 09 September 2013 | - | 1 |
MCKEOWN, Allan | 29 May 2003 | 24 December 2013 | 1 |
WOOD, Janet Thompson | 30 May 2003 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 24 September 2020 | |
MR04 - N/A | 07 April 2020 | |
MR04 - N/A | 07 April 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CH03 - Change of particulars for secretary | 26 September 2019 | |
PSC04 - N/A | 26 September 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AR01 - Annual Return | 06 October 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
AA - Annual Accounts | 08 September 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AD01 - Change of registered office address | 03 January 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 10 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 27 May 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 23 February 2007 | |
CERTNM - Change of name certificate | 11 January 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 25 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 24 May 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 23 March 2004 | |
225 - Change of Accounting Reference Date | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
363s - Annual Return | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 04 January 2008 | Fully Satisfied |
N/A |
Debenture | 08 December 2007 | Fully Satisfied |
N/A |