About

Registered Number: 02339300
Date of Incorporation: 25/01/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 33a High Street, Stony Stratford, Milton Keynes, Bucks, MK11 1AA

 

Allserve Maintenance Ltd was founded on 25 January 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Smith, Paul Bernard, Smith, Rosemary Alexandra for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Rosemary Alexandra N/A 20 September 1993 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Paul Bernard N/A 20 September 1993 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 09 April 2013
CH03 - Change of particulars for secretary 09 April 2013
CH01 - Change of particulars for director 14 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AD01 - Change of registered office address 10 March 2011
AA - Annual Accounts 13 July 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
AA - Annual Accounts 21 June 2005
363a - Annual Return 02 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 13 September 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 20 August 1998
287 - Change in situation or address of Registered Office 13 March 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 17 July 1997
AA - Annual Accounts 24 December 1996
287 - Change in situation or address of Registered Office 14 August 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 06 December 1995
363x - Annual Return 11 September 1995
AA - Annual Accounts 21 October 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
363s - Annual Return 12 July 1994
287 - Change in situation or address of Registered Office 04 May 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 08 June 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
288 - N/A 06 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1989
287 - Change in situation or address of Registered Office 02 February 1989
288 - N/A 02 February 1989
NEWINC - New incorporation documents 25 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.