Alletsons Ltd was founded on 19 February 2008 with its registered office in Bridgwater, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Davies, Benjamin Huw, Gardiner, Emily, Bond, Stephen Anthony Richards for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Benjamin Huw | 19 February 2008 | - | 1 |
GARDINER, Emily | 01 April 2018 | - | 1 |
BOND, Stephen Anthony Richards | 19 February 2008 | 16 April 2018 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 24 February 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 19 February 2019 | |
PSC04 - N/A | 19 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
MR01 - N/A | 01 August 2018 | |
PSC01 - N/A | 08 June 2018 | |
PSC01 - N/A | 08 June 2018 | |
TM02 - Termination of appointment of secretary | 08 June 2018 | |
TM01 - Termination of appointment of director | 08 June 2018 | |
PSC07 - N/A | 08 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 06 June 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 02 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA01 - Change of accounting reference date | 31 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 14 January 2015 | |
SH06 - Notice of cancellation of shares | 02 April 2014 | |
SH03 - Return of purchase of own shares | 02 April 2014 | |
AR01 - Annual Return | 31 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 20 February 2009 | |
225 - Change of Accounting Reference Date | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
395 - Particulars of a mortgage or charge | 08 April 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
NEWINC - New incorporation documents | 19 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2018 | Outstanding |
N/A |
Debenture | 04 April 2008 | Fully Satisfied |
N/A |