| Name: |
WILLIAM ALLISON (FARMS) LIMITED
WILLIAM ALLISON (FARMS) LTD |
| Address: | NASH HALL, HIGH ONGAR, ESSEX, CM5 9NL |
| Incorporation Date: | 1953-01-21 |
| date | name | form type |
| 2023-01-30 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLISON / 23/08/2022 | CH01 |
| 2022-02-22 | REGISTRATION OF A CHARGE / CHARGE CODE 005153660003 | MR01 |
| 2022-07-13 | ADOPT ARTICLES 24/06/2022 | RES01 |
| 2022-01-06 | REGISTRATION OF A CHARGE / CHARGE CODE 005153660002 | MR01 |
| 2022-01-26 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-23 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | CS01 |
| 2021-09-10 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | CS01 |
| 2021-01-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON | TM01 |
| 2021-09-22 | SAIL ADDRESS CHANGED FROM:C/O BIRD LUCKINAQUILA HOUSE WATERLOO LANECHELMSFORDESSEXCM1 1BNENGLAND | AD02 |
| 2021-06-18 | DIRECTOR APPOINTED MRS JOYCE MARGARET ALLISON | AP01 |
| 2021-01-14 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLISON | TM02 |
| 2020-08-12 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | CS01 |
| 2020-12-21 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-13 | CESSATION OF WILLIAM MICHAEL ALLISON AS A PSC | PSC07 |
| 2019-08-13 | CESSATION OF TRUSTEES OF WILLIAM ALLISON DECEASED - TRUSTEES RICHARD PHILIP JAMES AND WILLIAM MICHAEL ALLISON AS A PSC | PSC07 |
| 2019-08-13 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | CS01 |
| 2019-08-12 | DIRECTOR APPOINTED ROBERT WILLIAM ALLISON | AP01 |
| 2019-08-12 | DIRECTOR APPOINTED MARC ALLISON | AP01 |
| 2019-01-22 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-13 | CESSATION OF RICHARD PHILIP JAMES ALLISON AS A PSC | PSC07 |
| 2019-08-14 | NOTIFICATION OF PSC STATEMENT ON 08/08/2019 | PSC08 |
| 2018-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL ALLISON | PSC01 |
| 2018-08-22 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | CS01 |
| 2018-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILIP JAMES ALLISON | PSC01 |
| 2018-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | CS01 |
| 2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2015-08-12 | 08/08/15 FULL LIST | AR01 |
| 2015-01-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 08/08/14 FULL LIST | AR01 |
| 2013-07-15 | SAIL ADDRESS CREATED | AD02 |
| 2013-07-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2013-12-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 08/08/13 FULL LIST | AR01 |
| 2012-08-09 | 08/08/12 FULL LIST | AR01 |
| 2011-01-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 08/08/11 FULL LIST | AR01 |
| 2011-11-15 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 08/08/10 FULL LIST | AR01 |
| 2010-01-11 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-08-11 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-09-06 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-08-25 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-26 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2003-02-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2003-08-20 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-30 13:01:14