- Company Overview for ALLIED LUPTONS LIMITED (04323273)
- Filing history for ALLIED LUPTONS LIMITED (04323273)
- People for ALLIED LUPTONS LIMITED (04323273)
- More for ALLIED LUPTONS LIMITED (04323273)
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) |
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07 Dec 2016 | AD01 | Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA to C/O Shpdl Company Services Ltrd 1 Romney Place Maidstone ME15 6LE on 7 December 2016 | |
04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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27 Jan 2016 | AD01 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 27 January 2016 | |
27 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Apr 2014 | AP03 | Appointment of Mrs Maureen Lupton as a secretary | |
23 Apr 2014 | TM02 | Termination of appointment of 175 Co Sec Limited as a secretary | |
23 Apr 2014 | AP01 | Appointment of Mrs Maureen Lupton as a director | |
14 Mar 2014 | AD01 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 14 March 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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20 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
15 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
06 Feb 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
24 Dec 2009 | CH01 | Director's details changed for Roy Nichols Lupton on 30 November 2009 | |
24 Dec 2009 | CH04 | Secretary's details changed for 175 Co Sec Limited on 30 November 2009 | |
11 Nov 2009 | AP04 | Appointment of 175 Co Sec Limited as a secretary | |
11 Nov 2009 | TM02 | Termination of appointment of Andrew Myers as a secretary | |
23 Jan 2009 | 363a | Return made up to 04/12/08; full list of members |