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ALLECT LIMITED

Company number 05884731

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	CH03	Secretary's details changed for Mrs Jennifer Louise Rigby on 16 April 2016	View PDF Secretary's details changed for Mrs Jennifer Louise Rigby on 16 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CH01	Director's details changed for Mrs Jennifer Louise Rigby on 16 April 2016	View PDF Director's details changed for Mrs Jennifer Louise Rigby on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,500,002	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,500,002 - link opens in a new window - 8 pages (8 pages)
14 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 May 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,500,002	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,500,002 - link opens in a new window - 8 pages (8 pages)
20 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from Unit 1 Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom on 7 January 2014	View PDF Registered office address changed from Unit 1 Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom on 7 January 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AP01	Appointment of Mrs Tracey Marie Brookman as a director	View PDF Appointment of Mrs Tracey Marie Brookman as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Iain David Johnson as a director	View PDF Appointment of Mr Iain David Johnson as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
30 Nov 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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ALLECT LIMITED

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