ALLISON PAVING LTD


Registered number: 04271843
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Name: ALLISON PAVING LTD
ALLISON PAVING LIMITED
Address: TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Incorporation Date: 2001-08-16

Company status: Active


Company Documents

date name form type
2022-05-26 31/08/21 TOTAL EXEMPTION FULL AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES CS01
2021-09-17 CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES CS01
2021-05-25 31/08/20 TOTAL EXEMPTION FULL AA
2020-04-07 31/08/19 TOTAL EXEMPTION FULL AA
2020-08-17 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES CS01
2019-08-16 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES CS01
2019-05-20 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-17 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES CS01
2017-09-14 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES CS01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-02-25 REGISTERED OFFICE CHANGED ON 25/02/2016 FROMGROVER HOUSEGROVER WALKCORRINGHAMESSEXSS17 7LS AD01
2015-06-01 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-14 16/08/15 FULL LIST AR01
2014-08-29 16/08/14 FULL LIST AR01
2014-05-02 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-15 COMPANY NAME CHANGED ALLISON PAVING & BUILDING CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 15/08/14 CERTNM
2013-10-09 APPOINTMENT TERMINATED, SECRETARY PAUL BAKER TM02
2013-09-20 16/08/13 FULL LIST AR01
2013-03-26 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-05 16/08/12 FULL LIST AR01
2012-05-24 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-19 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-29 16/08/11 FULL LIST AR01
2010-09-06 16/08/10 FULL LIST AR01
2010-04-01 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-04 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BAKER / 01/10/2009 CH03
2009-06-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-01-29 AD 23/01/08---------£ SI [email protected]=99£ IC 1/100 88(2)R
2008-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-09-25 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-07 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-09-07 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-19 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-10-08 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-05-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-27 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-10-21 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-09-20 NEW SECRETARY APPOINTED 288a
2001-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-20 SECRETARY RESIGNED 288b
2001-09-20 DIRECTOR RESIGNED 288b
2001-09-20 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-24 05:02:33