B.E. ALLEN & SONS, LIMITED


Registered number: 01146335
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Name: B.E. ALLEN & SONS, LIMITED
B.E. ALLEN & SONS, LTD
Address: GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5BF
Incorporation Date: 1973-11-19

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES CS01
2022-04-22 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES CS01
2020-05-20 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2019-04-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2018-03-29 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES CS01
2018-04-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ALLEN PSC01
2017-07-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2016-06-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2015-07-17 13/07/15 FULL LIST AR01
2015-05-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-14 13/07/14 FULL LIST AR01
2013-08-01 13/07/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-22 13/07/12 FULL LIST AR01
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-09 13/07/11 FULL LIST AR01
2011-04-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-19 13/07/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ALLEN / 05/07/2010 CH01
2010-05-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS 363a
2009-10-05 05/07/09 FULL LIST AR01
2009-10-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-07 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS 363s
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-08 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-21 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-09 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2003-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-08-19 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS 363s
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-26 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363s
2001-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-07 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s
1999-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-31 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS 363s
1998-08-27 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS 363s
1998-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-03-12 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS 363s
1997-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
1997-03-07 PARTICULARS OF MORTGAGE/CHARGE 395
1997-09-25 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS 363s
1996-02-21 REGISTERED OFFICE CHANGED ON 21/02/96 FROM:BOUNDARY ROADBRACKLEYNORTHANTSNN13 SE5 287
1996-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2024-09-29 09:00:39