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 |
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