ALLIOTTS LIMITED


Registered number: 02547009
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Name: ALLIOTTS LIMITED
ALLIOTTS LTD
Address: 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Incorporation Date: 1990-10-09

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2017-07-11 CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED AP04
2017-10-13 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-07-11 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES TM02
2017-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-11-10 09/10/15 FULL LIST AR01
2014-10-22 09/10/14 FULL LIST AR01
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-11-06 09/10/13 FULL LIST AR01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/09/2011 CH01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 10/10/2011 CH01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2012-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2012-10-09 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 10/10/2011 CH03
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS TM01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 10/10/2011 CH01
2012-10-11 09/10/12 FULL LIST AR01
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROMSUITE 2 6TH FLOORCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2EN AD01
2011-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-10-13 09/10/11 FULL LIST AR01
2010-10-14 09/10/10 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009 CH01
2009-10-15 09/10/09 FULL LIST AR01
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009 CH01
2008-03-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008 288c
2008-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-10-14 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-01-04 LOCATION OF DEBENTURE REGISTER 190
2007-10-15 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:10 COLLEGE ROADHARROWMIDDLESEX HA1 1DN 287
2007-01-04 LOCATION OF REGISTER OF MEMBERS 353
2006-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-10-09 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-08-30 NEW DIRECTOR APPOINTED 288a
2006-08-30 DIRECTOR RESIGNED 288b
2006-09-13 NEW DIRECTOR APPOINTED 288a
2005-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-10-17 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2004-10-21 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363a
2004-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-16 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363a
2003-03-24 DIRECTOR RESIGNED 288b
2003-03-24 SECRETARY RESIGNED 288b
2003-03-24 NEW DIRECTOR APPOINTED 288a
2003-03-24 NEW SECRETARY APPOINTED 288a
2003-10-16 REGISTERED OFFICE CHANGED ON 16/10/03 FROM:96 HIGH STREETGUILDFORDSURREYGU1 3DL 287
2002-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-10-21 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363a
2001-10-19 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s

Last update: 2018-02-28 09:01:53