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ALLIED LUPTONS LIMITED

Company number 04323273

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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