About

Registered Number: 01425974
Date of Incorporation: 06/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Allisend Ltd was founded on 06 June 1979. Belton, Daniel, Marsden, Samuel, Arnold, Daryl, Dalby, Tracy Anne, Davies, Winifred Maud, Downs, Reginald Alfred, Fowke, David Victor, Friend, Peter John, Higham, Lynne Elizabeth, Hunt-smith, Donald Roy, Jones, Gillian Eve, Lloyd, Alistair, Mciver, Fergus, Mulloy, Evelyn Irene, Robson, Alexander William, Williams, Valerie Jean are the current directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELTON, Daniel 15 September 2016 - 1
MARSDEN, Samuel 15 September 2016 - 1
ARNOLD, Daryl 13 November 2006 16 September 2016 1
DALBY, Tracy Anne 10 November 2003 08 November 2007 1
DAVIES, Winifred Maud 30 October 1995 08 January 2001 1
DOWNS, Reginald Alfred N/A 23 March 1995 1
FOWKE, David Victor N/A 25 October 1993 1
FRIEND, Peter John 04 November 2002 07 November 2005 1
HIGHAM, Lynne Elizabeth 13 November 2006 09 November 2011 1
HUNT-SMITH, Donald Roy 25 October 1993 04 November 2002 1
JONES, Gillian Eve N/A 04 November 2002 1
LLOYD, Alistair 08 November 2004 18 September 2007 1
MCIVER, Fergus 04 November 2002 04 April 2007 1
MULLOY, Evelyn Irene N/A 24 October 1994 1
ROBSON, Alexander William N/A 10 November 2003 1
WILLIAMS, Valerie Jean 25 October 1993 04 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 18 November 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 11 December 2017
TM02 - Termination of appointment of secretary 27 November 2017
AP04 - Appointment of corporate secretary 27 November 2017
AD01 - Change of registered office address 27 November 2017
AD01 - Change of registered office address 05 December 2016
CH04 - Change of particulars for corporate secretary 04 December 2016
CS01 - N/A 04 December 2016
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 12 November 2015
AP04 - Appointment of corporate secretary 14 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 November 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 02 November 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
RESOLUTIONS - N/A 25 March 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 14 October 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 23 November 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
AA - Annual Accounts 23 September 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
RESOLUTIONS - N/A 22 November 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 08 November 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 06 November 1996
288 - N/A 17 November 1995
363s - Annual Return 16 November 1995
AA - Annual Accounts 17 October 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 23 November 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 04 December 1992
363b - Annual Return 20 January 1992
363(287) - N/A 20 January 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
288 - N/A 27 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.