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J D ALLEN LIMITED

Company number 06733933

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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)
22 Aug 2016 MA Memorandum and Articles of Association
11 Aug 2016 CH03 Secretary's details changed
10 Aug 2016 CH01 Director's details changed for Mr Jeremy David Allen on 10 August 2016
10 Aug 2016 AD01 Registered office address changed from C/O Rothera Dowson 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ to C/O Rothera Sharp Solicitors 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 10 August 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 CH01 Director's details changed for Jeremy David Allen on 17 June 2011
21 Jun 2011 CH03 Secretary's details changed for David Barradell on 17 June 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jeremy David Allen on 27 October 2009
22 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
01 May 2009 MEM/ARTS Memorandum and Articles of Association