Having been setup in 1994, Allegro Corporation Ltd has its registered office in Lancashire. We don't currently know the number of employees at the business. There are 3 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDERMOTT, Carmel | 25 July 1994 | 07 September 1995 | 1 |
MCDERMOTT, Owen Davis | 20 December 2012 | 03 March 2017 | 1 |
MCDERMOTT, Owen | 25 July 1994 | 08 September 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 19 May 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
AA01 - Change of accounting reference date | 19 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 04 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 22 April 2009 | |
353 - Register of members | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2009 | |
AA - Annual Accounts | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
225 - Change of Accounting Reference Date | 08 July 2008 | |
363a - Annual Return | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
353 - Register of members | 06 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 23 March 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 06 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2002 | |
AA - Annual Accounts | 13 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 11 May 2001 | |
363s - Annual Return | 01 May 2001 | |
395 - Particulars of a mortgage or charge | 14 April 2001 | |
AUD - Auditor's letter of resignation | 09 April 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 10 April 2000 | |
395 - Particulars of a mortgage or charge | 14 March 2000 | |
225 - Change of Accounting Reference Date | 19 October 1999 | |
395 - Particulars of a mortgage or charge | 29 September 1999 | |
395 - Particulars of a mortgage or charge | 02 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 12 March 1999 | |
395 - Particulars of a mortgage or charge | 25 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 25 November 1997 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 19 February 1996 | |
395 - Particulars of a mortgage or charge | 10 February 1996 | |
288 - N/A | 26 October 1995 | |
363s - Annual Return | 26 October 1995 | |
288 - N/A | 26 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
395 - Particulars of a mortgage or charge | 21 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
287 - Change in situation or address of Registered Office | 05 August 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 01 August 1994 | |
NEWINC - New incorporation documents | 12 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 July 2010 | Outstanding |
N/A |
Legal mortgage (own account) | 22 March 2002 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 04 May 2001 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 04 April 2001 | Fully Satisfied |
N/A |
Legal mortgage | 10 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 28 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 1999 | Fully Satisfied |
N/A |
Debenture | 19 February 1999 | Fully Satisfied |
N/A |
Legal charge | 08 February 1996 | Fully Satisfied |
N/A |
Debenture | 11 October 1994 | Fully Satisfied |
N/A |