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WM.ALLISON & SONS LIMITED

Company number 00533478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 MR04 Satisfaction of charge 12 in full
02 Feb 2016 MR04 Satisfaction of charge 11 in full
05 Jan 2016 MR01 Registration of charge 005334780013, created on 29 December 2015
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 18,300
24 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 18,300
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
19 Oct 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2011 SH08 Change of share class name or designation
19 Oct 2011 SH02 Sub-division of shares on 13 October 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivisions 13/10/2011
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Jun 2011 CH03 Secretary's details changed for Paul Richard Allison on 10 June 2011
31 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Michael Nixon Allison on 10 June 2010
02 Aug 2010 CH01 Director's details changed for Paul Richard Allison on 10 June 2010
02 Aug 2010 AD01 Registered office address changed from South Church Road Bishop Auckland Co Durham DL14 7LB on 2 August 2010
30 Jul 2010 SH08 Change of share class name or designation
18 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12