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ALLIED EXCEL LIMITED

Company number 05852769

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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)
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 20 August 2010
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 20/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 363a Return made up to 20/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / martin smith / 21/06/2007
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 20/06/07; full list of members
02 Feb 2007 395 Particulars of mortgage/charge
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288b Secretary resigned