Having been setup in 1988, Allway Connections Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". Houghton, Jeffrey Robert is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUGHTON, Jeffrey Robert | N/A | 09 January 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 28 November 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 22 November 2017 | |
AD01 - Change of registered office address | 25 October 2017 | |
AD01 - Change of registered office address | 06 September 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 15 November 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 24 November 2015 | |
CH03 - Change of particulars for secretary | 24 November 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 25 November 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 09 December 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 06 February 2001 | |
287 - Change in situation or address of Registered Office | 06 February 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1998 | |
363s - Annual Return | 17 December 1997 | |
395 - Particulars of a mortgage or charge | 15 May 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 23 March 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 23 February 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 16 February 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 30 January 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1989 | |
RESOLUTIONS - N/A | 05 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
395 - Particulars of a mortgage or charge | 24 June 1989 | |
395 - Particulars of a mortgage or charge | 28 October 1988 | |
288 - N/A | 28 October 1988 | |
287 - Change in situation or address of Registered Office | 28 October 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1988 | |
288 - N/A | 12 May 1988 | |
NEWINC - New incorporation documents | 26 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 09 May 1997 | Outstanding |
N/A |
Mortgage | 23 June 1989 | Fully Satisfied |
N/A |
Single debenture | 24 October 1988 | Fully Satisfied |
N/A |